General meeting of shareholdersthe 37th fiscal period
The ordinary general meeting of shareholders for the 37th fiscal period
Resolution results
Date and Time | June 28, 2012; 10:00 - 10:38 am |
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Location | Room Sho-un, 4th floor, Kobe Seishin Oriental Hotel 5-6-3 Koji-dai, Nishi-ku, Kobe |
Numbers of shareholders present/voting rights |
Shareholders present 1,984 voting rights 94,708 (present in person 46 voting right 43,658) |
Matters for reporting | 1.Business report for the consolidated financial statements and detailed financial statements for the 37th fiscal period (from April 1, 2011 to March 31, 2012). 2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 37th fiscal period. A report was made on the contents of the above statements. Matters for resolution Resolution No.1 Election of Seven Directors Resolution No.2 Election of Two Statutory Auditors Resolution No.3 Election of Two Substitute Auditors Resolution No.4 Payment of Bonuses to Directors Resolution No.5 Revision of compensation of Directors and Statutory Auditors All the resolutions were approved as proposed. |
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Investor Relations