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Shareholders' Meeting

Report on the 137th Ordinary General Meeting of Shareholders

At the 137th Ordinary General Meeting of Shareholders, held on June 25, 2013, important matters were reported and resolved as follows.

Matters Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 137th term (from April 1, 2012 to March 31, 2013), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditors

For more details regarding the items listed above, please refer to the following two documents.

Matters Resolved

Item 1: Election of Ten (10) Directors

The following 10 directors were appointed in accordance with the Company’s original proposal:

  • Michihiro Kitazawa
  • Yoshio Okuno
  • Hisao Shigekane
  • Hiroaki Kurokawa
  • Motoyuki Suzuki
  • Mareto Sako
  • Michio Abe
  • Takamichi Hamada
  • Naoto Yoneyama
  • Junichi Matsumoto

Further, Hiroaki Kurokawa, Motoyuki Suzuki, and Mareto Sako are all outside directors in accordance with article 2-15 of the Companies Act of Japan.


Item 2: Election of One (1) Auditor

The following 1 auditor was appointed in accordance with the Company’s original proposal:

  • Toshihiko Ishihara

Item 3: Revision of Remuneration for Directors

The Company’s original proposal was approved.

 

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