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Outline of day

As of June 28, 2017

The 23th Ordinary General Shareholders' Meeting

Date Wednesday, June 28, 2017
Time 10:00 am to 12:06 pm (Japan time)
Place Shin Yokohama Kokusai Hotel
Manor House South Wing 2nd floor "Queen's Hall"
Number of shareholders
exercising their voting right
2,603 (Among them, 78 shareholders participated in the meeting.)

Report and resolutions

Matters reported

  1. 1. Business Report, Consolidated and Non-consolidated Financial Statements for the 23th fiscal year (from April 1, 2016 to March 31, 2017)
  2. 2. Consolidated Financial Statement Audit Reports by the Accounting Auditor and Board of Corporate Auditors.

PC DEPOT reported about the aforementioned businesses, financials, consolidated financials, and the audit results of consolidated financials.

Matters resolved

Proposal No.1:
The Election of 10 Directors
Takahisa Nojima, Hideki Saito, Takayuki Shimano, Nobuyuki Tanaka, Kazuya Shinozaki, Yuko Matsuo, Tsukasa Yamaguchi, Junichi Ishihara, Atsuomi Obayashi*, Mineo Fukuda* were elected and appointed.
(* represents an outside director specified in Article 2, Section 15 of the Companies Act.)
Proposal No.2:
The Election of one (1) Corporate Auditors
Koji Suzuki (newly appointed) were elected and appointed.
Proposal No.2:
The Election of accounting auditors
SHINSOH Audit & Co were elected and appointed.
Outline of day Please visit here
Data

Notice of Convocation of the 23th Ordinary General Shareholders' Meeting (99KB)



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