|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
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.
Management Briefing was held after the Ordinary General Meeting of Shareholders.
The Company’s Directors as of June 19, 2015 are as follows:
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.
The Company’s Executive Officers as of June 19, 2015 are as follows:
|Corporate Executive Vice Presidents||Nobuo Inaba|
|Corporate Senior Vice Presidents||Soichi Nagamatsu|
|Corporate Vice Presidents||Junichi Matsuno|
[Group Executive Officers]
|Corporate Senior Vice President||Hidetaka Matsuishi|
|Corporate Vice Presidents||Martin Brodigan|