Corporate Information and Investor Relations

Shareholder meetings | Share Information

Outline of day

As of June 23, 2010

The 16th Ordinary General Shareholders' Meeting

Date Wednesday, June 23, 2010(Japan time)
Time 10:00 am to 11:27 am(about 87 min.)
Place Shin Yokohama Kokusai Hotel
Manor House South Building 3th floor "Chester House"
Number of shareholders
exercising their voting right
787(Among them, 34 shareholders participated in the meeting.)

Report and resolutions

Matters reported

  1. 1.Business Report, Consolidated and Non-consolidated Financial Statements for the 16th fiscal year(from April 1, 2009 to March 31, 2010)
  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:
Election of seven(7)Directors
Takahisa Nojima, Shigehiko Sakai, Kenshi Hamamatsu, Mitsuyoshi Hae, Hidehiro Takayama*, Hideaki Izawa*, and Atsuomi Obayashi*(newly appointed) were elected and appointed.
(* represents an outside director specified in Article 2, Section 15 of the Companies Act.)
Proposal No.2:
Election of one(1)Substitute Auditor
Naohisa Sudo was elected and appinted.
Outline of day Please visit here

Notice of Convocation of the 16th Ordinary General Shareholders' Meeting (257KB)

Investors' Guide (1,830KB)

Page Top

Stock Information
(TSE 7618)
Stock Quote