General Meeting of Shareholders
Report of the 42nd Ordinary General Meeting of Shareholders
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- 1.Date
Friday, March 24, 2023
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- 2.Place
- Heian Banquet Hall, 4th Floor at Okura Act City Hotel Hamamatsu
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- 3.Time
- 1:00 p.m.–2:09 p.m. (69 minutes)
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- 4.Number of shareholders attending in person
- 41
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- 5. Matters reported
- 1. The Business Report, Consolidated Financial Statements and audit report on Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the Company's 41st Fiscal Year
2. Non-Consolidated Financial Statements for the Company's 42nd Fiscal Year
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- 6.Proposals resolved
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Seven Directors
Proposal No. 3: Election of One Audit & Supervisory Board Member
All proposals to be resolved were approved and passed as proposed.
Proceedings of the Meeting
General Meeting of Shareholders
President Tanabe, who chaired the General Meeting of Shareholders, declared the meeting open on schedule at 1:00 p.m. Japan time. The first half of the meeting comprised matters reported. Audit & Supervisory Board Members presented their audit report, which was followed by the Business Report explaining the results for the Company's 42nd fiscal year and progress on the medium-term business plan, which was commenced from the 42nd fiscal year. The second half of the meeting comprised proposals resolved. After a report on the status of the exercise of voting rights, the meeting deliberated on each proposal. All proposals were approved and passed without alteration. A total of three shareholders expressed opinions or asked questions after the presentation of the Business Report. Please see below for the details of these opinions and questions.
*To protect our shareholders’ privacy, the Q&A section has been excluded from this video.
Presentation, THE 42nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
President Tanabe chairing the General Meeting of Shareholders
Director Uwai, in charge of production, also responded to questions during the Q&A session
At the General Meeting of Shareholders’ venue
Directors and Audit & Supervisory Board Members elected at the General Meeting of Shareholders
A large mural reproduced down to its uneven surface by our UV printer Product used: MG-640
Samples of the Company’s first DTF print. Product used: BN-20D
A reproduction of “Phoenix Glaring in All Directions,” by Katsushika Hokusai Product used: LEC2-640
Attendees were able to directly touch the output samples.