THE 205th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Date and Time
Number of Shareholders Who Exercised Their Voting Rights
Matters to be reported
- Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 205th Fiscal Year (from April 1, 2021to March 31, 2022), and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board:
In this matter, the contents of the said business report and the said consolidated financial statements and the results of the audit of the said consolidated financial statements were reported.
- Report No.2: Report on the Non-Consolidated Financial Statements for the 205th Fiscal Year (from April 1, 2021 to March 31, 2022):
In this matter, the contents of the said financial statements were reported.
Matters to be Resolved
- Proposal No. 1: Allotment of Dividend of Surplus
This item was approved as originally proposed. As a result, a year-end dividend was set at 40 yen per share.
- Proposal No. 2: Partial Amendment to the Articles of Incorporation
This item was approved as originally proposed.
- Proposal No. 3: Election of Twelve (12) Directors
As originally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Takeshi Yamada, Takeshi Kawakami, Yasuhiro Shigegaki, Hideo Morita, Yasuyuki Nakanishi, Ms. Chieko Matsuda, Mr. Minoru Usui were reelected as directors and took their offices again.
Messrs. Masataka Ikeyama, Akihiro Seo, Toshihiro Uchiyama were newly elected as directors and took their offices.
Mr. Yasuyuki Nakanishi, Ms. Chieko Matsuda and Messrs. Minoru Usui, and Toshihiro Uchiyama are outside directors.
Notice of Convocation