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Outline of day

As of June 25, 2013

The 19th Ordinary General Shareholders' Meeting

Date Tuesday, June 25, 2013
Time 10:00 am to 10:59 am (Japan time)
Place Shin Yokohama Kokusai Hotel
Manor House South Building 3th floor "Chester House"
Number of shareholders
exercising their voting right
811(Among them, 37 shareholders participated in the meeting.)

Report and resolutions

Matters reported

  1. 1.Business Report, Consolidated and Non-consolidated Financial Statements for the 19th fiscal year(from April 1, 2012 to March 31, 2013)
  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:
Amendments to the Articles of Incorporation
The draft proposal was approved as is.
Proposal No.2:
Election of nine(9)Directors
Takahisa Nojima, Shigehiko Sakai, Kenshi Hamamatsu, Mitsuyoshi Hae, Takayuki Shimano, Hideki Saitoh, Hidehiro Takayama*, Hideaki Izawa*, and Atsuomi Obayashi* were elected and appointed.
(* represents an outside director specified in Article 2, Section 15 of the Companies Act.)
Proposal No.3:
Election of one(1)Auditors
Masayuki Ishii(newly appointed) was elected and appointed.
Outline of day Please visit here

Notice of Convocation of the 19th Ordinary General Shareholders' Meeting (574KB)

Investors' Guide (2,700KB)

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