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General Meeting of Shareholders

The 93rd Ordinary General Meeting of Shareholders and General Meeting of Class Shareholders of Common Stock

Daikyo held the 93rd Ordinary General Meeting of Shareholders and General Meeting of Class Shareholders of Common Stock, as follows.

Date and time From 10:00 a.m. through 11:24 a.m. japan time on Thursday, June 22, 2017.
Location Banquet room“Eminence Hall”on the fifth floor of South Tower of Keio Plaza Hotel
2-2-1, Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan
Number of
attendees
218
Reports The Company presented reports on the following:
1. Business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by the independent accounting auditor and the Audit Committee for the 93rd fiscal year (from April 1, 2016, to March 31, 2017)
2. Non-consolidated financial statements for the 93rd fiscal year (from April 1, 2016, to March 31, 2017)
Proposals Proposal No.1: Partial Amendments to the Articles of Incorporation
This was approved as proposed, the partial amendments to the Articles of Incorporation will be effective on October1, 2017.
For more details about the content of amendments, please refer to "Notice of the 93rd Ordinary General Meeintng of Shareholders and General Meeting of Class Shareholders of Common Stock" uploaded below.

Proposal No.2:Consolidation of Shares
This was approved as proposed, the company will change the number of common shares as well as Class1 preferred stock by constituting one full unit of stock from 1,000 shares to 100 shares on October1, 2017.

Proposal No.3: Election of seven (7) directors
This was approved as proposed, with Katsutoshi Kadowaki, Akira Yamaguch, Tsukasa Kimura, Kazuhiko Kaise, Toru Hambayashi, Tomoharu Washio and Takahiko Inoue being reelected. All were appointed. Messrs Hambayashi, Washio, and Inoue are outside directors prescribed under Paragraph 15 of Article 2 of the Companies Act.