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Shareholder meetings | Share Information

Outline of day

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. 1.Business Report, Consolidated and Non-consolidated Financial Statements for the 20th fiscal year(from April 1, 2013 to March 31, 2014)
  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 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
Data

Notice of Convocation of the 20th Ordinary General Shareholders' Meeting (68KB)

Investors' Guide (1,240KB)



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