Shareholders' Meeting

Report on the 144th Ordinary General Meeting of Shareholders

IM体育官网APPat the 144th ordinary general meeting of shareholders, held on august 6, 2020, important matters were reported and resolved as follows.

Matters Reported

IM体育官网APPbusiness report, consolidated financial statements and non-consolidated financial statements for the 144th term (from april 1, 2019 to march 31, 2020), as well as the results of the audit of consolidated financial statements by the accounting auditors and board of auditors.

IM体育官网APPfor more details regarding the items listed above, please refer to the following two documents.

Matters Resolved

IM体育官网APPitem 1: election of eight (8) directors

the following 8 directors were appointed in accordance with the company’s original proposal:

  • Michihiro Kitazawa
  • Kenzo Sugai
  • Toshihito Tanba
  • Naoomi Tachikawa
  • Yoshitsugu Hayashi
  • Michio Abe
  • Masatsugu Tomotaka
  • Junichi Arai
  • further, toshihito tanba, naoomi tachikawa and yoshitsugu hayashi are all outside directors in accordance with article 2-15 of the companies act of japan.

    IM体育官网APPitem 2: election of four (4) audit & supervisory board members

    IM体育官网APPthe following 4 audit & supervisory board members were appointed in accordance with the company’s original proposal:

  • Junichi Matsumoto
  • Tetsuo Hiramatsu
  • Hirohiko Takaoka
  • Yuko Katsuta
  • IM体育官网APPfurther, tetsuo hiramatsu, hirohiko takaoka and yuko katsuta are all outside audit & supervisory board members in accordance with article 2-16 of the companies act of japan.

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