Shareholders Meeting
Ordinary General Shareholders' Meeting for the 64th Period
[ June 23, 2018 ]
Benesse Holdings announced that ordinary general shareholders' meeting held as described below.
| Date and Time | June 23, 2018 (Saturday), 13:30pm-15:10pm | ||||||||||||||||||||||||||||||||||||
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| Venue | Head Office, Benesse Holdings, 3-7-17 Minamigata, Kita-ku, Okayama-shi, Okayama | ||||||||||||||||||||||||||||||||||||
| Participating Shareholders | 496(Previous year : 540) | ||||||||||||||||||||||||||||||||||||
| Time Required | 1 hour 40 minutes (Previous year :2 hour 9 minutes) | ||||||||||||||||||||||||||||||||||||
| Chairman | Representative Director and President, CEO Tamotsu Adachi | ||||||||||||||||||||||||||||||||||||
| Meeting Agenda | (1)Report on the business report, consolidated financial statements, and financial statements for the 64th period (April 1, 2017 to March 31, 2018). (2)Report on the audit results of the consolidated financial statements for the 64th period by the Independent Auditors and the Audit & Supervisory Board. | ||||||||||||||||||||||||||||||||||||
| Resolution | Proposal : Election of Ten Directors | ||||||||||||||||||||||||||||||||||||
| Voting results |
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Related Materials
Past Shareholders' Meeting
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Last updated : 2018/06/28