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General meeting of shareholders

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
Numbers of shareholders present/voting rights 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.

The ordinary general meeting of shareholders for the 39th fiscal period

Date and Time June 27, 2014; 10:00 - 10:35 am
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  1,674    voting rights  98,923
(present in person  35    voting right  44,214)
 
Matters for reporting
  1. Business report for the consolidated financial statements and detailed financial statements for the 39th fiscal period (from April 1, 2013 to March 31, 2014).
  2. Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 39th fiscal period.

A report was made on the contents of the above statements.

Matters for resolution
  • Resolution No.1 Election of Eight Directors
  • Resolution No.2 Election of Two Substitute Auditors

All the resolutions were approved as proposed.

The ordinary general meeting of shareholders for the 38th fiscal period

Date and Time June 27, 2013; 10:00 - 10:37 am
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  1,718    voting rights  96,080
(present in person  37    voting right  43,172)
 
Matters for reporting
  1. Business report for the consolidated financial statements and detailed financial statements for the 38th fiscal period (from April 1, 2012 to March 31, 2013).
  2. Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 38th fiscal period.

A report was made on the contents of the above statements.

Matters for resolution
  • Resolution No.1 Election of Eight Directors
  • Resolution No.2 Election of Two Substitute Auditors

All the resolutions were approved as proposed.

The ordinary general meeting of shareholders for the 37th fiscal period

Date and Time June 28, 2012; 10:00 - 10:38 am
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.

The ordinary general meeting of shareholders for the 36th fiscal period

Date and Time June 29, 2011; 10:00 - 10:35 am
Location Room Mirage, 3rd floor, Kobe Seishin Oriental Hotel
5-6-3 Koji-dai, Nishi-ku, Kobe
Numbers of shareholders present/voting rights Shareholders present  2,442    voting rights  91,341
(present in person  58    voting right  43,060)
 
Matters for reporting
  1. Business report for the consolidated financial statements and detailed financial statements for the 36th fiscal period (from April 1, 2010 to March 31, 2011).
  2. Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 36th 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 One Statutory Auditors
  • Resolution No.3 Election of Two Substitute Auditors

All the resolutions were approved as proposed.

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