General meeting of shareholdersthe 40th fiscal period
The ordinary general meeting of shareholders for the 40th fiscal period
|Date and Time||June 26, 2015; 10:00 - 10:42 am|
|Location||Room Sho-un, 4th floor, Kobe Seishin Oriental Hotel
5-6-3 Koji-dai, Nishi-ku, Kobe
|Shareholders present 1,492 voting rights 95,394
(present in person 43 voting right 43,871)
|Matters for reporting||1.Business report for the consolidated financial statements and detailed financial statements for the 40th fiscal period (from April 1, 2014 to March 31, 2015).
2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 40th fiscal period.
A report was made on the contents of the above statements.
Matters for resolution
Resolution No.1 Election of Nine Directors
Resolution No.2 Election of Two Statutory Auditors
Resolution No.3 Election of Two Substitute Auditors
All the resolutions were approved as proposed.