その常識、変えてみせる。 SHIFT

Annual General Meeting of Shareholders

14th Ordinary General Meeting of Shareholders

Date
Wednesday, November 27th, 2019
Venue
  • Roppong Hills Mori Tower 49th Floor
  • Roppongi Academyhills Sky Studio
  • 6-10-1, Roppongi, Minato-ku, Tokyo, Japan
Purpose of the Meeting
   
Matters to be Reported
  • 1. Business Report, Consolidated Financial Statements, the Audit Reports for Consolidated Statements by the Accounting Auditor and the Audit & Supervisory Board members, for the 14th fiscal year (from September 1st, 2018 to August 31st, 2019)
  • 2. Non-consolidated Financial Statements for the 14th fiscal year (from September 1st, 2018 to August 31st, 2019)
Matters to be Resolved
  • Proposal 1. Partial Amendments to the Articles of Incorporation
  • Proposal 2. Election of five (5) Directors (Excluding Directors who are Audit & Supervisory Committee Members)
  • Proposal 3. Election of three (3) Directors who are Audit & Supervisory Committee Members
  • Proposal 4. Election of one (1) substitute director who is Audit & Supervisory Committee Member
  • Proposal 5. Setting amount of compensation for Directors (Excluding Directors who are Audit & Supervisory Committee Members)
  • Proposal 6. Setting amount of compensation for Directors who are Audit & Supervisory Committee Members
  • Proposal 7. Reduction of the amount of stated capital
Results
All proposals above are resolved and approved as originally proposed.
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