鸿鼎彩票app

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          1. Shareholders' General Meeting

            Notice of the General Meeting of Shareholders

            1. Date and Time: 10:00 a.m., Thursday, 27 June 2019
            2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

            Notice of Convening the 153rd Ordinary General Meeting of Shareholders

            Notice of Convening the 153rd Ordinary General Meeting of Shareholders [PDF 1.09MB/60 pages]

            Items to be disclosed on-line accompaning “Notice of Convening the 153rd Ordinary General Meeting of Shareholders”

            Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 296KB/24 pages]

            Matters to be Noted

            The Company reported the following matters:

            1. Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 153rd fiscal period from 1 April 2018 to 31 March 2019.
            2. Reports of the Financial Statements for the 153rd fiscal period from 1 April 2018 to 31 March 2019.

            Matters to be Resolved

            Proposal: Election of Nine Directors

            The nine directors, namely, Messrs. Günter Zorn, Shigeki Mori, Clemens Miller, Kenichi Morooka, Toshikuni Yamazaki, Yasuyuki Kimoto, Masatoshi Matsuzaki, Yuji Takei and Jörg Raupach Sumiya have been elected and assumed their respective positions.

            Messrs. Günter Zorn, Toshikuni Yamazaki, Yasuyuki Kimoto, Masatoshi Matsuzaki, Yuji Takei and Jörg Raupach Sumiya are the external directors stipulated in Item 15, Article 2 of the Companies Act.

            Voting Results

            Voting Results at the 153rd Ordinary General Meeting of Shareholders [PDF 91.8KB/1 page]

            Material

            Please refer to the presentation below used in the 153rd Ordinary General Meeting of Shareholders.

            Presentation used in the 153rd Ordinary General Meeting of Shareholders [PDF 474KB/19 pages]

            To Our Shareholders (Business Reports)

            153rd Fiscal Period Report [PDF 669KB/6pages]

            Distribution of dividends on common shares for the 153rd Fiscal period

            The Board of Directors resolved the distribution of dividends of JPY20 for an ordinary share at the record date of 31 March 2019 and the payment commenced on 6 June 2019.

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