General meeting of shareholders

The ordinary general meeting of shareholders for the 43th fiscal period

Resolution results

Date and Time June 28, 2018; 10:00 - 10:43 am
Location Shoun, 4th Floor, Kobe Seishin Oriental Hotel
6-3, Kojidai 5-chome, Nishi-Ku, Kobe City
Numbers of
shareholders
present/voting rights
Total number of attendees: 1,144 people, 98,535 votes
(Shareholders attended: 36 people, 43,097 votes)
Purpose items of the meeting Report items
1. Business report of the fiscal year ended March 31, 2018 (from April 1, 2017 to March 31, 2018), consolidated account documents and account document contents report
2. Audit result of consolidated account documents for the fiscal year ended March 31, 2018 by the Auditor and Board of Corporate Auditors

With regard to this matter, contents and audit results in relation to the above items were reported.

Resolution matters
First agenda: Selection of eight directors
Second agenda: Selection of two substitute auditors

Each agenda was approved and adopted as the original plan.

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