Shareholders' Meetings

Latest Update : June 27, 2024

Year 2024

The 78th Ordinary General Meeting of Shareholders

Time	June 27 (Thursday), 2024, Beginning at 10:00 a.m.
Place	Convention Hall Asama Karuizawa Prince Hotel West 1016-87, Oaza Karuizawa, Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture
Materials	Notice of the 78th Ordinary General Meeting of Shareholders (842KB/91pages) Notice of the Resolutions Made at the 78th Ordinary General Meeting of Shareholders (102KB/2pages)

To report on:

1) The Business Report and the Consolidated Financial Statements for the 78th fiscal year (April 1, 2023 to March 31, 2024), and the Audit Report on the Consolidated Financial Statements by the Independent Auditors and the Audit & Supervisory Board were reported at the Meeting.
2) The Non-Consolidated Financial Statements for the 78th fiscal year (April 1, 2023 to March 31, 2024) were reported at the Meeting.

To vote on:

First Proposal: Appropriation of Surplus

The first proposal was approved as originally proposed, and it was resolved that the amount of the year-end dividends of the 78th business period would be 20 yen per share.

Second Proposal: Partial Amendments to the Articles of Incorporation

The second proposal was approved as originally proposed.

Third Proposal: Election of Twelve (12) Directors

With respect to this proposal, the following twelve (12) Directors were elected as originally proposed and have assumed office:
Messrs. Yoshihisa Kainuma, Shigeru Moribe, Katsuhiko Yoshida, Ryozo Iwaya, Shigeru None, Satoshi Mizuma, Katsutoshi Suzuki and Takashi Matsuoka, Mses. Yuko Miyazaki, Atsuko Matsumura and Yuko Haga, and Mr. Hirofumi Katase.
Mses. Yuko Miyazaki, Atsuko Matsumura and Yuko Haga, and Mr. Hirofumi Katase are Outside Directors.

Fourth Proposal: Partial Amendments and Continuation of Performance-Linked Stock Compensation System for Directors

The fourth proposal was approved as originally proposed.

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