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Outline of day

As of June 26, 2012

The 18th Ordinary General Shareholders' Meeting

Date Tuesday, June 26, 2012(Japan time)
Time 10:00 am to 10:59 am
Place Shin Yokohama Kokusai Hotel
Manor House South Building 3th floor "Chester House"
Number of shareholders
exercising their voting right
756(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 18th fiscal year(from April 1, 2011 to March 31, 2012)
  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 nine(9)Directors
Takahisa Nojima, Shigehiko Sakai, Kenshi Hamamatsu, Mitsuyoshi Hae, Takayuki Shimano, Hidehiro Takayama*, Hideaki Izawa*, Atsuomi Obayashi*, and Hideki Saitoh(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)Auditors
Kazuo Yamamoto(newly appointed) was elected and appointed.
Proposal No.3:
Election of one(1)Substitute Auditor
Masayuki Ishii was elected.
Outline of day Please visit here

Notice of Convocation of the 18th Ordinary General Shareholders' Meeting (427KB)

Investors' Guide(1,143KB)

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