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General Meeting of Shareholders
The 11th Annual General Meeting of Shareholders
Date and Time: Thursday, June 23, 2016 at 10 a.m. (JST)
Place: Saitama Super Arena 8 Shintoshin, Chuo-ku, Saitama-shi, Saitama, Japan
Matters to be reported
- 1.The Business Report, Consolidated Financial Statements for the Company's 11th Term (April 1, 2015 to March 31, 2016) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
- 2.Non-consolidated Financial Statements for the Company's 11th Term (April 1, 2015 to March 31, 2016)
Proposals to be resolved
Proposal: Election of Fifteen (15) Directors
This proposal was approved and adopted as originally proposed.
Mr. Masatsugu Nagato, Mr. Yasuo Suzuki, Mr. Masami Ishii, Mr. Norito Ikeda, Mr. Kunio Yokoyama, Ms. Miwako Noma, Mr. Akio Mimura, Mr. Tadashi Yagi, Mr. Satoshi Seino, Mr. Kunio Ishihara, Mr. Yasuo Inubushi, Mr. Toru Shimizu, Mr. Charles Ditmars Lake Ⅱ, Ms. Michiko Hirono, and Mr. Norio Munakata were elected as Directors, and fourteen (14) of them, excluding Mr. Yokoyama, assumed their offices. Mr. Yokoyama assumed his office on June 28, 2016.