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    Notice of Resolution at The 113th Ordinary General Meeting of Shareholders

    Date : June 21, 2013
    Place : 1-3-6 Nakamagome, Ohta-ku, Tokyo

    Reported Items

    1. 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, 2013 (from April 1, 2012 to March 31, 2013) were reported.
    2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) 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 one (1) Director
    Approved as proposed, with the new election and appointment of Mr. Kenichi Kanemaru.
    He has assumed his office.

    Agenda 3: Election of two (2) Audit & Supervisory Board Members
    Approved as proposed, with the new election and appointment of Messrs. Kunihito
    Minakawa and Kimitoshi Yabuki. Both of them have assumed their respective offices.
    Mr. Kimitoshi Yabuki is an Outside Audit & Supervisory Board Member.

    Agenda 4: 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 5: Payment of bonuses to Directors
    Approved as proposed, with the resolution that bonuses amounting to ¥98.41 million in
    total be paid to the thirteen (13) Directors (excluding Outside Directors) who are at the
    office of Directors during the current fiscal year.

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    Presentation Materials

    The questions and answers at the 113th Ordinary General Meeting of Shareholders


    APPENDIX

    1. DIRECTORS
    The Company’s Directors as of June 21, 2013 are as follows:
    * Director: Shiro Kondo
    * Director: Zenji Miura
    Director: Shiro Sasaki
    Director: Nobuo Inaba
    Director: Yozo Matsuura
    Director: Yoshinori Yamashita
    Director: Kunihiko Sato
    Director: Kenichi Kanemaru
    ** Director: Mochio Umeda
    ** Director: Kunio Noji

    Note: * denotes Representative Directors.
    ** denotes Outside Directors.

    2. AUDIT & SUPERVISORY BOARD MEMBERS
    The Company’s Audit & Supervisory Board Members as of June 21, 2013 are as follows:
    Audit & Supervisory Board Member (Full-time): Mitsuhiro Shinoda
    Audit & Supervisory Board Member (Full-time): Kunihito Minakawa
    ** Audit & Supervisory Board Member: Takao Yuhara
    ** Audit & Supervisory Board Member: Kimitoshi Yabuki

    Note: ** denotes Outside Audit & Supervisory Board Members.

    The Company’s Executive Officers as of June 21, 2013 are as follows:
    [Executive Officers]
    Chairman of the Board
    Shiro Kondo
    President and CEO
    Zenji Miura
    Corporate Executive Vice Presidents
    Shiro Sasaki
    Nobuo Inaba
    Yozo Matsuura
    Yoshinori Yamashita
    Kunihiko Sato
    Kenichi Kanemaru
    Corporate Senior Vice Presidents
    Soichi Nagamatsu
    Kenichi Matsubayashi
    Hidetsugu Nonaka
    Katsumi Kurihara
    Seiji Sakata
    Masayuki Ishihara
    Katsunori Nakata
    Daisuke Segawa
    Corporate Vice Presidents
    Junichi Matsuno
    Masahiro Nakamura
    Hidenobu Endo
    Kazuo Nishinomiya
    Hisao Murayama
    Yasutomo Mori
    Mariko Aduma

    [Group Executive Officers]
    Corporate Senior Vice President
    Sadahiro Arikawa
    Corporate Vice Presidents
    Nobuaki Majima
    Akira Oyama
    Martin Brodigan
    Jeffery Briwick




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