20th Annual Shareholders Meeting FY2017(Oct. 2016 – Sep.2017)
Friday, December 15, 2017
B2F Ballroom（Second Basement）, Cerulean Tower Tokyu Hotel
- Voting Matters
Proposal No.1 Appropriation of surplusApproved
Proposal No.2 Partial amendments to Articles of IncorporationApproved
Proposal No.3 Election of nine (9) Directors(excluding Directors serving on the Audit and Supervisory committee)Approved
Proposal No.4 Election of three (3) Directors Serving on the Audit and Supervisory CommitteeApproved
Proposal No.5 Determination of the Amounts of Remuneration for Directors(excluding Directors Serving on the Audit and Supervisory Committee)Approved
Proposal No.6 Determination of Amounts of Remuneration for Directors Serving on the Audit and Supervisory CommitteeApproved
Proposal No.4 ”Election of three (3) Directors Serving on the Audit and Supervisory Committee" as mentioned above is a proposal to increase Outside Directors from one to three at a time of a transition to a company with an audit and supervisory committee in order to strengthen corporate governance.
Notice of Convocation
Measures to Revitalize the Shareholders Meeting
Prompt Delivery of Convocation Notice of General Meeting of Shareholders
Proxy materials are dispatched more than one week prior to the statutory date (more than three weeks before the convening of the General Meeting of Shareholders).
Exercise of Voting Rights by Electromagnetic Means
Since 2007, the Company has accepted the execution of voting rights via the Internet.