ビンゴ5結果 Approved 4 Agendas
Investor Relations
Jun. 26, 2013
ビンゴ5結果 Approved 4 Agendas
Today, business report, balance sheet and profit and loss statement for the 39th fiscal term (a year ended on March 31, 2013) were announced at the ビンゴ5結果, and all the agendas were approved as follows.
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ビンゴ5結果 1 Appropriation of Surplus for the 39th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 165 yen per share.
The year-end dividend for the term was decided to be 165 yen per share.
ビンゴ5結果 2 Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.
ビンゴ5結果 3 Election of One (1) Director
This issue was approved and resolved as originally proposed.
Mr. Toshiaki Yamaguchi and was newly elected as Directors.
Mr. Toshiaki Yamaguchi and was newly elected as Directors.
ビンゴ5結果 4 Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed.
Mr. Kazuo Fujimaki was newly elected as Corporate Auditor.
Mr. Kazuo Fujimaki is Outside Corporate Auditor.
Mr. Kazuo Fujimaki was newly elected as Corporate Auditor.
Mr. Kazuo Fujimaki is Outside Corporate Auditor.
