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Outline of day

As of June 27, 2018

The 24th Ordinary General Shareholders' Meeting

Date Wednesday, June 27, 2018
Time 10:00 am to 11:05 am (Japan time)
Place Shin Yokohama Kokusai Hotel
Manor House South Wing 2nd floor "Queen's Hall"
Number of shareholders
exercising their voting right
1,566 (Among them, 43 shareholders participated in the meeting.)

Report and resolutions

Matters reported

  1. 1. Business Report, Consolidated and Non-consolidated Financial Statements for the 24th fiscal year (from April 1, 2017 to March 31, 2018)
  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 :
The Election of 10 Directors
Takahisa Nojima, Hideki Saito, Takayuki Shimano, Nobuyuki Tanaka, Kazuya Shinozaki, Yuko Matsuo, Tomoyuki Wada, Mineo Fukuda*, Hidetaka Fukuda*, Yumiko Masuda were elected and appointed.
(* represents an outside director specified in Article 2, Section 15 of the Companies Act.)
Outline of day Please visit here
Data

Notice of Convocation of the 24th Ordinary General Shareholders' Meeting (99KB)

Investors' Guide (2,374KB)



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