Shareholders Meeting

Ordinary General Shareholders' Meeting for the 63rd Period
[ June 24, 2017 ]

Benesse Holdings announced that ordinary general shareholders' meeting held as described below.

Date and Time June 24, 2017 (Saturday), 13:30pm-15:39pm
Venue Head Office, Benesse Holdings, 3-7-17 Minamigata, Kita-ku, Okayama-shi, Okayama
Participating Shareholders540(Previous year : 560)
Time Required 2hour9 minutes (Previous year :1 hour 56 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 63rd period (April 1, 2016 to March 31, 2017).
(2)Report on the audit results of the consolidated financial statements for the 63rd period by the Independent Auditors and the Audit & Supervisory Board.
Resolution Proposal 1 : Partial Amendment to Articles of Incorporation
Proposal 2 : Election of Ten Directors
Proposal 3 : Election of One Audit & Supervisory Board Member
Proposal 4 : Decision on Amount and Content of Remuneration, etc., for Granting Restricted Stock to Directors
Voting results
Approval ratio Voting result
Proposal 1:
Partial Amendment to Articles of Incorporation		 99.3%Approved
Proposal 2:
Election of Ten Directors
Tamotsu Adachi 88.9%Approved
Shinjiro Iwata 93.9%Approved
Kenichi Fukuhara 89.7%Approved
Hitoshi Kobayashi 90.0%Approved
Shinya Takiyama 96.3%Approved
Masaki Yamasaki 95.9%Approved
Kiyoyuki Tsujimura 93.8%Approved
Hideaki Fukutake 76.2%Approved
Ryuji Yasuda 96.9%Approved
Nobuo Kuwayama 96.9%Approved
Proposal 3:
Election of One Audit & Supervisory Board Member
Miyuki Ishiguro 80.6%Approved
Proposal 4 :
Decision on Amount and Content of Remuneration, etc., for Granting Restricted Stock to Directors		 96.0%Approved

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Past Shareholders' Meeting

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Last updated : 2018/03/30