ビンゴ無料 Approved 4 Agendas
Investor Relations
Jun. 27, 2012
ビンゴ無料 Approved 4 Agendas
Today, business report, balance sheet and profit and loss statement for the 38th fiscal term (a year ended on March 31, 2012) were announced at the ビンゴ無料, and all the agendas were approved as follows.
- notice2012（241.0KB）
ビンゴ無料 1 Appropriation of Surplus for the 38th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 149 yen per share.
The year-end dividend for the term was decided to be 149 yen per share.
ビンゴ無料 2 Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.
ビンゴ無料 3 Election of Two (2) Directors
This issue was approved and resolved as originally proposed.
Mr. Katsuma Kobayashi and Mr. Shuji Kawai were newly elected as Directors. Each of them has assumed their respective office.
Mr. Katsuma Kobayashi and Mr. Shuji Kawai were newly elected as Directors. Each of them has assumed their respective office.
ビンゴ無料 4 Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed.
Mr. Kazumitsu Futami was newly elected as Corporate Auditor. He hasassumed his office.
Mr. Kazumitsu Futami is Outside Corporate Auditor.
Mr. Kazumitsu Futami was newly elected as Corporate Auditor. He hasassumed his office.
Mr. Kazumitsu Futami is Outside Corporate Auditor.
