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General Meeting of Shareholders

The 94th Ordinary General Meeting of Shareholders

Daikyo held the 94th Ordinary General Meeting of Shareholders as follows.

Date and time Friday, June 22, 2018 from 10:00 a.m. to 10:40 a.m. Japan time
Location Banquet room “Eminence Hall” on the fifth floor of South Tower of Keio Plaza Hotel Tokyo
2-2-1, Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan
Number of attendees 187
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 94th fiscal year (from April 1, 2017, to March 31, 2018)
2. Non-consolidated financial statements for the 94th fiscal year (from April 1, 2017, to March 31, 2018)
Proposals No1:
Proposal No.1: Partial Amendments to the Articles of Incorporation
The partial amendments to the Articles of Incorporation were approved as proposed.
For more details about the content of amendments, please refer to "Notice of the 94th Ordinary General Meeting of Shareholders” uploaded below.
Proposal No.2:
Election of five (5) Directors
In regard to this proposition, three (3) Directors, Tsukasa Kimura, Toru Hambayashi and Tomoharu Washio were re-elected and reassumed their offices, and two (2) Directors, Kazuo Kojima and Yuji Yamamoto were newly elected and assumed their offices. Toru Hambayashi, Tomoharu Washio and Yuji Yamamoto are Outside Directors prescribed under Paragraph 15 of Article 2 of the Companies Act as proposed.
Proposal No.3:
Election of One (1) Substitute Director
In regard to this proposition, Toshinari Fukaya was elected as Substitute Director as proposed.