Shareholders' Meeting

The 34th Annual General Meeting of Shareholders

  • Notice

    Date and time10:00 AM Friday, June 20, 2014
    VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
    Agenda of the meeting
    Matters for reporting
    1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
    2. Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014)
    Matters for approval
    • Proposal 1: Appropriation of Surplus
    • Proposal 2: Election of three Directors
    [Notes]

    Notice of resolutions

    Matters for reporting and approval

    Matters for reporting
    1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements.
    2. Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014)
    The particulars of the above were reported.
    Matters for approval
    Proposal 1: Appropriation of Surplus
    This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend for the fiscal year of 20 yen per share.
    (The annual dividend per share including the interim dividend of 20 yen per share is 40 yen per share).
    Proposal 2: Election of three Directors
    The proposal was approved and adopted as proposed. Messrs. Yoshimitsu Goto, Kazuhiko Fujihara and Shigenobu Nagamori, three (3) in all, were elected and each of them assumed the office.

    Voting results

    Matter resolved Number of votes for proposal Number of votes against proposal Number of abstentions Requirements for approval Voting results and ratio of voting for proposal (%)
    Proposal 1: Appropriation of Surplus 8,543,199 68,363 42,585 *1 Approved 96.19
    Proposal 2: Election of three Directors Yoshimitsu Goto 8,471,901 125,215 58,024 *2 Approved 95.39
    Kazuhiko Fujihara 8,471,283 125,833 58,024 Approved 95.38
    Shigenobu Nagamori 8,518,940 93,616 42,588 Approved 95.92
    [Notes]
    • *1Approval of a majority of the voting rights of the shareholders present at the meeting.
    • *2Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.

    VOD, Materials

    VOD
    Materials
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