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- Notice of Resolution at The 114th Ordinary General Meeting of Shareholders
Notice of Resolution at The 114th Ordinary General Meeting of Shareholders
| Date : | Friday, June 20, 2014, from 10:00 a.m. |
| Place : | Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel 10-30 Takanawa 4-chome, Minato-ku, Tokyo |
Reported Items
- The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Accounting Auditors and the Audit & Supervisory Board for the fiscal year ended March 31, 2014 (from April 1, 2013 to March 31, 2014) were reported.
- The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2014 (from April 1, 2013 to March 31, 2014) were reported.
Resolved Items
Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥16.5 per share.)
Agenda 2: Election of nine (9) Directors
Approved as proposed, with the reelection and reappointment of Messrs. Shiro Kondo, Zenji Miura, Nobuo Inaba, Yohzoh Matsuura, Yoshinori Yamashita, Kunihiko Satoh, Mochio Umeda and Kunio Noji, and with the new election and appointment of Mr. Makoto Azuma. All of them have assumed their respective offices.
Messrs. Mochio Umeda, Kunio Noji and Makoto Azuma are Outside Directors.
Agenda 3: Election of one (1) Substitute Audit & Supervisory Board Member
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.
Agenda 4: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to \142.73 million in total be paid to the nine (9) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.
| PDF Downlad | |
| Presentation Materials | The 114th Ordinary General Meeting of Shareholders (PDF:393KB) |
| The questions and answers at the 114th Ordinary General Meeting of Shareholders | |
| Final Shareholder Voting Results (Extraordinary Report) (PDF:42KB) |
APPENDIX
1. DIRECTORS
The Company’s Directors as of June 20, 2014 are as follows:
| * | Director: | Shiro Kondo |
| * | Director: | Zenji Miura |
| Director: | Nobuo Inaba | |
| Director: | Yozoh Matsuura | |
| Director: | Yoshinori Yamashita | |
| Director: | Kunihiko Sato | |
| Director: | Mochio Umeda | |
| ** | Director: | Kunio Noji |
| ** | Director: | Makoto Azuma |
Note:* denotes Representative Directors.
** denotes Outside Directors.
2. AUDIT & SUPERVISORY BOARD MEMBERS
The Company’s Audit & Supervisory Board Members as of June 20, 2014 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 |
| ** | Audit & Supervisory Board Member: | Kimitoshi Yabuki |
Note:** denotes Outside Audit & Supervisory Board Members.
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The Company’s Executive Officers as of June 20, 2014 are as follows:
| [Executive Officers] | |
| Chairman | |
| Shiro Kondo | |
| President | |
| Zenji Miura | |
| Corporate Executive Vice Presidents | |
| Shiro Sasaki | |
| 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 | |
| Corporate Vice Presidents | |
| Junichi Matsuno | |
| Masahiro Nakamura | |
| Tadashi Furushima | |
| Kazuo Nishinomiya | |
| Hisao Murayama | |
| Yasutomo Mori | |
| [Group Executive Officers] | |
| Corporate Senior Vice President | |
| Hidetaka Matsuishi | |
| Nobuaki Majima | |
| Corporate Vice Presidents | |
| Kiyotaka Yamada | |
| Martin Brodigan | |
| Jeffery Briwick | |
| David Mills | |
| Haruhisa Sakai | |