Report on the 140th Ordinary General Meeting of Shareholders
At the 140th Ordinary General Meeting of Shareholders, held on June 24, 2016, important matters were reported and resolved as follows.
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 140th term (from April 1, 2015 to March 31, 2016), 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.
Item: Election of Nine (9) Directors
The following 9 directors were appointed in accordance with the Company’s original proposal:
- Michihiro Kitazawa
- Kenzo Sugai
- Motoyuki Suzuki
- Toshihito Tanba
- Naoomi Tachikawa
- Michio Abe
- Junichi Matsumoto
- Junichi Arai
- Masatsugu Tomotaka
Further, Motoyuki Suzuki, Toshihito Tanba, and Naoomi Tachikawa are all outside directors in accordance with article 2-15 of the Companies Act of Japan.
Item 2: Election of Five (5) Auditors
The following 5 auditors were appointed in accordance with the Company’s original proposal:
- Toshihiko Ishihara
- Yoshio Okuno
- Yoshiki Sato
- Akiko Kimura
- Tetsuro Hiramatsu