Skip to main content Skip to first level navigation
Skip to main content First level navigation Menu
Breadcrumbs

Share

Main content

Notice of Resolutions at the 115th Ordinary General Meeting of Shareholders

Date Friday, June 19, 2015, from 10:00 a.m.
Venue: Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel
10-30 Takanawa 4-chome, Minato-ku, Tokyo

Reported Items

  1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) were reported.
  2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) were reported.

Resolved Items

Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥17 per share.)

Agenda 2: Partial amendments to the Articles of Incorporation
Approved as proposed.
(Please refer to page 6 for the contents of amendment.)

Agenda 3: Election of one (1) Director
Approved as proposed, with the new election and appointment of Mr. Akira Oyama. He has assumed his office.

Agenda 4: Election of one (1) Audit & Supervisory Board Member
Approved as proposed, with the reelection and reappointment of Mr. Mitsuhiro Shinoda. He has assumed his office.

Agenda 5: Election of one (1) Substitute Audit & Supervisory Board Member
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie. Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside Audit & Supervisory Board Member.

Agenda 6: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to \124.55 million in total be paid to the six (6) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.

Presentation Materials


Management Briefing

Management Briefing was held after the Ordinary General Meeting of Shareholders.

PDF Download

APPENDIX

1. DIRECTORS
The Company’s Directors as of June 19, 2015 are as follows:

* Director: Shiro Kondo
* Director: Zenji Miura
Director: Nobuo Inaba
Director: Yozoh Matsuura
Director: Yoshinori Yamashita
Director: Kunihiko Sato
  Director: Akira Oyama
** Director: Mochio Umeda
** Director: Kunio Noji
** Director: Makoto Azuma

Note:* denotes Representative Directors.

  ** denotes Outside Directors.

2. AUDIT & SUPERVISORY BOARD MEMBERS
The Company’s Audit & Supervisory Board Members as of June 19, 2015 are as follows:

Audit & Supervisory Board Member (Full-time): Kunihito Minakawa
Audit & Supervisory Board Member (Full-time): Mitsuhiro Shinoda
** Audit & Supervisory Board Member: Takao Yuhara
** Audit & Supervisory Board Member: Kimitoshi Yabuki

Note:** denotes Outside Audit & Supervisory Board Members.

<Reference>
The Company’s Executive Officers as of June 19, 2015 are as follows:

[Executive Officers]

Chairman Shiro Kondo
President Zenji Miura
Corporate Executive Vice Presidents Nobuo Inaba
Yozoh Matsuura
Yoshinori Yamashita
Kunihiko Sato
Corporate Senior Vice Presidents Soichi Nagamatsu
Hidetsugu Nonaka
Katsumi Kurihara
Seiji Sakata
Daisuke Segawa
Masayuki Ishihara
Katsunori Nakata
Akira Oyama
Hisao Murayama
Corporate Vice Presidents Junichi Matsuno
Masahiro Nakamura
Tadashi Furushima
Yasutomo Mori
Shigeo Kato
Yoshinori Sakaue
Hiroyuki Ishino

[Group Executive Officers]

Corporate Senior Vice President Hidetaka Matsuishi
Nobuaki Majima
Corporate Vice Presidents Martin Brodigan
Jeffery Briwick
David Mills
Haruhisa Sakai
Eiichi Katoh
Tetsuya Takano
Noboru Akahane
Satoru Taji
Masahiro Kumei