盛通彩票app

Shareholders' Meeting

Report on the 144th Ordinary General Meeting of Shareholders

盛通彩票appAt the 144th Ordinary General Meeting of Shareholders, held on August 6, 2020, important matters were reported and resolved as follows.

Matters Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 144th term (from April 1, 2019 to March 31, 2020), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditors。

For more details regarding the items listed above, please refer to the following two documents.

Matters Resolved

Item 1: Election of Eight (8) Directors

The following 8 directors were appointed in accordance with the Company’s original proposal:

  • Michihiro Kitazawa
  • Kenzo Sugai
  • Toshihito Tanba
  • Naoomi Tachikawa
  • Yoshitsugu Hayashi
  • Michio Abe
  • Masatsugu Tomotaka
  • Junichi Arai
  • Further, Toshihito Tanba, Naoomi Tachikawa and Yoshitsugu Hayashi are all outside directors in accordance with article 2-15 of the Companies Act of Japan.

    Item 2: Election of Four (4) Audit & Supervisory Board Members

    盛通彩票appThe following 4 Audit & Supervisory Board Members were appointed in accordance with the Company’s original proposal:

  • Junichi Matsumoto
  • Tetsuo Hiramatsu
  • Hirohiko Takaoka
  • Yuko Katsuta
  • Further, Tetsuo Hiramatsu, Hirohiko Takaoka and Yuko Katsuta are all Outside Audit & Supervisory Board Members in accordance with article 2-16 of the Companies Act of Japan。

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