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General Meeting of Shareholders

General Meeting of Shareholders

The 13th Annual General Meeting of Shareholders

Date and Time:Wednesday, June 20, 2018 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Matters reported

  1. 1.
    The Business Report, Consolidated Financial Statements for the Company's 13th Term (April 1, 2017 to March 31, 2018) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
  2. 2.
    Non-consolidated Financial Statements for the Company's 13th Term (April 1, 2017 to March 31, 2018)

Proposals resolved

Company Proposal

Proposal 1: Election of Fifteen (15) Directors

This proposal was approved and adopted as originally proposed.
Fifteen (15) persons, namely, Mr. Masatsugu Nagato, Mr. Yasuo Suzuki, Mr. Norito Ikeda, Mr. Kunio Yokoyama, Mr. Mitsuhiko Uehira, Mr. Riki Mukai, Ms. Miwako Noma, Mr. Akio Mimura, Mr. Tadashi Yagi, Mr. Kunio Ishihara, Mr. Charles Ditmars Lake II, Ms. Michiko Hirono, Mr. Norio Munakata, Mr. Tsuyoshi Okamoto and Ms. Miharu Koezuka were elected as Directors, and assumed their offices.

Shareholder Proposals

Proposal 2: Partial Amendments to the Articles of Incorporation (Temporary Freeze on Additional Offerings of Shares)

This proposal was rejected.

Proposal 3: Partial Amendments to the Articles of Incorporation (Delisting through a TOB/MBO)

This proposal was rejected.

Proposal 4: Partial Amendments to the Articles of Incorporation (Disclosing Contracted Shipping Fees)

This proposal was rejected.

The outlines for the Shareholder Proposals (from Proposal 2 to Proposal 4) are provided in the "Reference Documents for the General Meeting of Shareholders" on pages 21 to 23.

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