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Outline of day

As of June 23, 2011

The 17th Ordinary General Shareholders' Meeting

Date Thursday, June 23, 2011(Japan time)
Time 10:00 am to 10:42 am
Place Shin Yokohama Kokusai Hotel
Manor House South Building 3th floor "Chester House"
Number of shareholders
exercising their voting right
755(Among them, 33 shareholders participated in the meeting.)

Report and resolutions

Matters reported

  1. 1.Business Report, Consolidated and Non-consolidated Financial Statements for the 17th fiscal year(from April 1, 2010 to March 31, 2011)
  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 eight(8)Directors
Takahisa Nojima, Shigehiko Sakai, Kenshi Hamamatsu, Mitsuyoshi Hae, Hidehiro Takayama*, Hideaki Izawa*, Atsuomi Obayashi*, and Takayuki Shimano(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 two(2)Auditors
Eizo Akashi and Kunihiko Yamamoto were elected and appinted.
Proposal No.3:
Election of one(1)Substitute Auditor
Naohisa Sudo was elected and appinted.
Outline of day Please visit here

Notice of Convocation of the 17th Ordinary General Shareholders' Meeting (242KB)

Investors' Guide (1,021KB)

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