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 Shareholders||540(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
Past Shareholders' Meeting
Last updated : 2018/03/30