Measures to Revitalize the General Meeting of Shareholders and Facilitate the Exercise of Voting Rights
|Early Notification of General Meeting of Shareholders||Posted on website the day before the convocation notice is mailed out.|
|Setting Date of General Meeting of Shareholders to Avoid Being Held on Peak Dates||Held on a Saturday so that more shareholders can attend.|
|Exercise of Voting Rights by Electromagnetic Means||Voting rights can be exercised over the internet using personal computers and mobile phones.|
|Participation in Platform for Exercise of Voting Rights by Electromagnetic Means and Other Measures to Facilitate the Exercise of Voting Rights by Institutional Investors||The Company is a participant in ICJ’s voting platform and is working to improve the environment for exercising voting rights.|
|Providing Convocation Notice (Summary) in English||An abridged English translation of the convocation notice is posted on the voting platform and on the Company's website.|
Convocation notice in color to make it easier to read. The convocation notice and other documents related to the shareholders meeting (including abridged English version of notice), a summary of Q&A from the meeting*, and voting results are posted on the Company's website. Also, same-day streaming of some of the descriptive and video materials including the General Meeting of Shareholders.
*In Japanese only
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|
|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 |
|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|
Past Shareholders' Meeting
Last updated : 2018/06/28