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General Meeting

Shareholders agenda

Shareholders agenda
19th Annual General Shareholders Meeting(03/23/2018) Outcome
1 Approval of financial statements for the 19th term (Fiscal Year 2017) Approved as Proposed
2 Partial amendment to the Articles of Incorporation Approved as Proposed
3 Appointment of director Approved as Proposed
3-1 Appointment of inside director Approved as Proposed
3-2 Appointment of outside director Approved as Proposed
3-3 Appointment of Audit Committee member Approved as Proposed
4 Approval of Remuneration Cap of Directors Approved as Proposed
5 Change to the rule on directors' severance pay Approved as Proposed
Shareholders agenda
2018 Extraordinary Shareholders Meeting(09/07/2018) Outcome
1 Partial amendment to the Articles of Incorporation Approved as Proposed
1-1 Addition of business objectives Approved as Proposed
1-2 Approval of Stock split Approved as Proposed
2 Approval of division agreement Approved as Proposed