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Shareholders meeting

The 81st Ordinary General Meeting of Shareholders

We held the 81st Ordinary General Meeting of Shareholders at THE CAPITOL HOTEL TOKYU on Thursday, June 29th 2017.

1.Duration 50 minutes (10:00~10:50)
2.Attendance 111 people
3.Resolutions 1. Appropriation of Surplus
2. Partial Amendments to the Articles of Incorporation
3. Election of Six (6) Directors (excluding Directors who are Audit and Supervisory Committee Members)
4. Election of Three (3) Directors who are Audit and Supervisory Committee Members
5. Election of One (1) Substitute Director who is Audit and Supervisory Committee Member
6. Determination of Amounts of Compensation, etc. for Directors (Excluding Directors who are Audit and Supervisory Committee Members)
7. Determination of Amounts of Compensation, etc. for Directors who are Audit and Supervisory Committee Members
8. Determination of Amount and Other Details of Performance-Linked Stock Compensation Plan for Directors (excluding Directors who are Audit and Supervisory Committee Members and Non-executive Directors) and Executive Officers Who Have Entered Into a Service Agreement with the Company

All of the above items were approved.
4.Questions and opinions

Notice of Resolution at the 81st Ordinary General Meeting of Shareholders

Notice of Resolution at the 81st Ordinary General Meeting of Shareholders[83KB]

Notice of the 81st Ordinary General Meeting of Shareholders(Reference)

Notice of the 81st Ordinary General Meeting of Shareholders[167KB]
(Reference Documents for General Meeting of Shareholders only)

NOTE:
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.