Date | Friday, June 19, 2015, from 10:00 a.m. |
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Venue | Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel 10-30 Takanawa 4-chome, Minato-ku, Tokyo |
The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) were reported.
The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) were reported.
Approved as proposed. (The year-end dividend is ¥17 per share.)
Approved as proposed.
(Please refer to page 6 for the contents of amendment.)
Approved as proposed, with the new election and appointment of Mr. Akira Oyama. He has assumed his office.
Approved as proposed, with the reelection and reappointment of Mr. Mitsuhiro Shinoda. He has assumed his office.
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie. Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside Audit & Supervisory Board Member.
Approved as proposed, with the resolution that bonuses amounting to \124.55 million in total be paid to the six (6) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.
Management Briefing was held after the Ordinary General Meeting of Shareholders.
The Company’s Directors as of June 19, 2015 are as follows:
* | Director: | Shiro Kondo |
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* | Director: | Zenji Miura |
Director: | Nobuo Inaba | |
Director: | Yozoh Matsuura | |
Director: | Yoshinori Yamashita | |
Director: | Kunihiko Sato | |
Director: | Akira Oyama | |
** | Director: | Mochio Umeda |
** | Director: | Kunio Noji |
** | Director: | Makoto Azuma |
The Company’s Audit & Supervisory Board Members as of June 19, 2015 are as follows:
Audit & Supervisory Board Member (Full-time): | Kunihito Minakawa | |
Audit & Supervisory Board Member (Full-time): | Mitsuhiro Shinoda | |
** | Audit & Supervisory Board Member: | Takao Yuhara |
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** | Audit & Supervisory Board Member: | Kimitoshi Yabuki |
The Company’s Executive Officers as of June 19, 2015 are as follows:
Chairman | Shiro Kondo |
President | Zenji Miura |
Corporate Executive Vice Presidents | Nobuo Inaba |
Yozoh Matsuura | |
Yoshinori Yamashita | |
Kunihiko Sato | |
Corporate Senior Vice Presidents | Soichi Nagamatsu |
Hidetsugu Nonaka | |
Katsumi Kurihara | |
Seiji Sakata | |
Daisuke Segawa | |
Masayuki Ishihara | |
Katsunori Nakata | |
Akira Oyama | |
Hisao Murayama | |
Corporate Vice Presidents | Junichi Matsuno |
Masahiro Nakamura | |
Tadashi Furushima | |
Yasutomo Mori | |
Shigeo Kato | |
Yoshinori Sakaue | |
Hiroyuki Ishino |
Corporate Senior Vice President | Hidetaka Matsuishi |
Nobuaki Majima | |
Corporate Vice Presidents | Martin Brodigan |
Jeffery Briwick | |
David Mills | |
Haruhisa Sakai | |
Eiichi Katoh | |
Tetsuya Takano | |
Noboru Akahane | |
Satoru Taji | |
Masahiro Kumei |