Investor Relations

FY2014

The 34th Annual General Meeting of Shareholders

Notice

Date and time10:00 AM Friday, June 20, 2014
VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the meeting

Matters for reporting

  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014)

Matters for approval

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of three Directors

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements.
  2. Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014)

The particulars of the above were reported.

Matters for approval

Proposal 1: Appropriation of Surplus
This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend for the fiscal year of 20 yen per share.
(The annual dividend per share including the interim dividend of 20 yen per share is 40 yen per share).

Proposal 2: Election of three Directors
The proposal was approved and adopted as proposed. Messrs. Yoshimitsu Goto, Kazuhiko Fujihara and Shigenobu Nagamori, three (3) in all, were elected and each of them assumed the office.

Voting results

Matter resolvedNumber of votes for proposalNumber of votes against proposalNumber of abstentionsRequirements for approvalVoting results and ratio of voting for proposal (%)
Proposal 1: Appropriation of Surplus8,543,19968,36342,585*1Approved 96.19
Proposal 2: Election of three DirectorsYoshimitsu Goto8,471,901125,21558,024*2Approved 95.39
Kazuhiko Fujihara8,471,283125,83358,024Approved 95.38
Shigenobu Nagamori8,518,94093,61642,588Approved 95.92
  1. Approval of a majority of the voting rights of the shareholders present at the meeting.
  2. Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.

VOD, Materials