General meeting of shareholdersthe 43th fiscal period
The ordinary general meeting of shareholders for the 43th fiscal period
Resolution results
Date and Time | June 28, 2018; 10:00 - 10:43 am |
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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) |
Matters for reporting | 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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Investor Relations