The 82nd Ordinary General Meeting of Shareholders
We held the 82nd Ordinary General Meeting of Shareholders at THE CAPITOL HOTEL TOKYU on Thursday, June 28 2018.
|1.Duration||63 minutes (10:00～11:03)|
|3.Resolutions||1. Appropriation of Surplus
2. Election of Six (6) Directors (excluding Directors who are Audit and Supervisory Committee Members)
All of the above items were approved.
|4.Questions and opinions||We received questions and comments from 4 shareholders.|
Notice of Resolution at the 82nd Ordinary General Meeting of Shareholders
Notice of the 82nd Ordinary General Meeting of Shareholders(Reference)
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.