| Matters Reported
Report on the business report and the consolidated financial statements for the 202nd fiscal year (from April 1, 2018 to March 31, 2019), 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 on the financial statements for the 202nd fiscal year (from April 1, 2018 to March 31, 2019):
In this matter, the contents of the said financial statements were reported.
| Matters Resolved
Agenda Item 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.
Agenda Item No.2: Election of Eleven (11) Directors
As originally proposed, Messrs. Tamotsu Saito, Tsugio Mitsuoka, Hiroyuki Otani, Takeshi Yamada, Tomoharu Shikina, Nobuko Mizumoto, Masafumi Nagano, Koichi Murakami, Taketsugu Fujiwara, Hiroshi Kimura, and Kazuhiko Ishimura were reelected as directors and appointed to office. Please note Messrs. Taketsugu Fujiwara, Hiroshi Kimura, and Kazuhiko Ishimura are outside directors.
Agenda Item No.3: Election of One (1) Audit & Supervisory Board Member
Please note Mr. Toshio Iwamoto is an outside Audit & Supervisory Board Member.
NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE OF CONVOCATION OF THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS