Shareholder meetings | Share Information
As of June 24, 2014
The 20th Ordinary General Shareholders' Meeting
| Date | Tuesday, June 24, 2014 |
|---|---|
| Time | 10:00 am to 11:09 am （Japan time） |
| Place | Shin Yokohama Kokusai Hotel Manor House South Building 3th floor "Chester House" |
| Number of shareholders exercising their voting right |
546（Among them, 39 shareholders participated in the meeting.） |
Report and resolutions
Matters reported
- １．Business Report, Consolidated and Non-consolidated Financial Statements for the 20th fiscal year（from April 1, 2013 to March 31, 2014）
- 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 Election of nine（9）Directors
Takahisa Nojima, Mitsuyoshi Hae, Kenshi Hamamatsu, Takayuki Shimano, Hideki Saitoh, Hidehiro Takayama*, Hideaki Izawa*, Atsuomi Obayashi* and Nobuyuki Tanaka（newly appointed） were elected and appointed.
（* represents an outside director specified in Article 2, Section 15 of the Companies Act.）
| Outline of day |
 Please visit here
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|---|---|
| Data |
Notice of Convocation of the 20th Ordinary General Shareholders' Meeting
（68KB）
Investors' Guide
（1,240KB） |
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