JP
EN
The 107th Ordinary General Meeting of Shareholders
Shareholders' Meeting
- Date:
- June 25, 2024 [Tue] This meeting was closed at 11:21 a.m.
- Place:
- Grand Prince Hotel New Takanawa, International Convention Center PAMIR, Tokyo
Matters reported:
The reports on the business report, non-consolidated financial statements, consolidated financial statements and audit reports on the consolidated financial statements by the Independent Auditors (certified public accountants) and the Audit Committee for the fiscal year ended March 31, 2024 (from April 1, 2023 to March 31, 2024) were made pursuant to the Companies Act of Japan.
Matters acted upon:
To elect 10 Directors.
At the Meeting, as proposed, 10 Directors were elected. The names of the Directors are as follows.
Kenichiro Yoshida
Hiroki Totoki
* Yoshihiko Hatanaka
* Wendy Becker
* Sakie Akiyama
* Keiko Kishigami
* Joseph A. Kraft Jr.
* Neil Hunt
* William Morrow
* Shingo Konomoto
- *They are outside Directors prescribed by Article 2, Item 15 of the Companies Act of Japan.
- Final Shareholder Voting Results (Extraordinary Report) [PDF:140KB]
- Notice of the 107th Ordinary General Meeting of Shareholders [PDF:964KB]
- Consolidated Financial Results for the Fiscal Year Ended March 31, 2024 (Earnings Release) [PDF:1.29MB]
- The Consolidated Financial Statements pursuant to the Companies Act of Japan (Translation) (For the fiscal year ended March 31, 2024) [PDF:133KB]
