ビンゴ5 Approved 3 Agendas
Investor Relations
Jun. 25, 2015
ビンゴ5 Approved 3 Agendas
Today, business report, balance sheet and profit and loss statement for the 41th fiscal term (a year ended on March 31, 2015) were announced at the ビンゴ5, and all the agendas were approved as follows.
Proposal No. 1: Appropriation of Surplus for the 41st Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 190 yen per share (consisting of ordinary dividend of 170 yen and special dividend of 20 yen commemorating the 40th anniversary of the Company since its foundation).
The year-end dividend for the term was decided to be 190 yen per share (consisting of ordinary dividend of 170 yen and special dividend of 20 yen commemorating the 40th anniversary of the Company since its foundation).
Proposal No. 2: Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.
Proposal No. 3: Election of Twelve (12) Directors
This issue was approved and resolved as originally proposed.
ビンゴ5. Naomi Kumakiri, ビンゴ5. Hitoshi Kadouchi, ビンゴ5. Katsuma Kobayashi, ビンゴ5. Shuji Kawai, ビンゴ5. Kanitsu Uchida, ビンゴ5. Kei Takeuchi, ビンゴ5. Yujiro Sasamoto and ビンゴ5. Toshiaki Yamaguchi were reelected as Directors, and ビンゴ5. Yukio Daimon, ビンゴ5. Kazuhiko Saito, ビンゴ5. Shinichi Marukawa and Ms. Mami Sasaki were newly elected as Directors. Each of them has assumed their respective office.
ビンゴ5. Yujiro Sasamoto, ビンゴ5. Toshiaki Yamaguchi and Ms. Mami Sasaki are Outside Directors.
ビンゴ5. Naomi Kumakiri, ビンゴ5. Hitoshi Kadouchi, ビンゴ5. Katsuma Kobayashi, ビンゴ5. Shuji Kawai, ビンゴ5. Kanitsu Uchida, ビンゴ5. Kei Takeuchi, ビンゴ5. Yujiro Sasamoto and ビンゴ5. Toshiaki Yamaguchi were reelected as Directors, and ビンゴ5. Yukio Daimon, ビンゴ5. Kazuhiko Saito, ビンゴ5. Shinichi Marukawa and Ms. Mami Sasaki were newly elected as Directors. Each of them has assumed their respective office.
ビンゴ5. Yujiro Sasamoto, ビンゴ5. Toshiaki Yamaguchi and Ms. Mami Sasaki are Outside Directors.
