General Shareholders’ Meeting

The 87th Ordinary General Meeting of Shareholders

Date Thursday, June 23, 2022
Time Start 10:00 a.m.(Reception begins at 9:00 a.m.)
Finish 10:39 a.m.
Place NS Sky-Conference Room 1, Shinjuku NS Building, 30th floor
Attendance 28
Matters to be Reported:
1.Report on the Business Report, the Consolidated Financial Statements,
and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Financial Statements, for the 87th Term
(from April 1, 2021 to March 31, 2022).
2.Report on the Non-Consolidated Financial Statements for the 87th Term
(from April 1, 2021 to March 31, 2022).
Matters Resolved: Proposal 1 Appropriation of Surplus
The proposal was approved and adopted as proposed, and the term-end dividend for the 87th Term was determined to be ¥19 per share (¥36 per annum adding interim dividend).
Proposal 2 Amendment to the Articles of Incorporation
The proposal was approved and adopted as proposed.
Proposal 3 Election of Seven Directors (Excluding Directors Serving as Audit and Supervisory Committee Members)
The proposal was approved and adopted as proposed. Messrs. Toshitaka Takayama, Yasushi Takayama, Hiroyuki Yamazaki, Meiji Takayama, and Masanaka Yokota were reelected, and Mr. Toshiaki Doba and Ms. Hiroko Ishimura were newly elected as Directors (excluding Directors serving as Audit and Supervisory Committee Members). All of them assumed office.
Mr. Masanaka Yokota and Ms. Hiroko Ishimura are Outside Directors.
Proposal 4 Election of Three Directors Serving as Audit and Supervisory Committee Members
The proposal was approved and adopted as proposed. Messrs. Teiko Zaima, Tsunekatsu Yonezawa and Akira Gokita were reelected as Directors serving as Audit and Supervisory Committee Members, and they assumed office. Messrs.
Tsunekatsu Yonezawa and Akira Gokita are Outside Directors.
Proposal 5 Election of One Director Serving as Substitute Audit and Supervisory Committee Member
The proposal was approved and adopted as proposed. Mr. Masanaka Yokota was elected as Director serving as Substitute Audit and Supervisory Committee Member.
Mr. Masanaka Yokota is a Substitute Outside Director.
Related Materials

Past Shareholders' Meetings:

The 76th Ordinary General Meeting of Shareholders
The 75th Ordinary General Meeting of Shareholders
The 74th Ordinary General Meeting of Shareholders
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