Shareholders Meeting

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.
Others 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 Shareholders496(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
Approval ratio Voting result
Proposal:
Election of Ten Directors
Tamotsu Adachi 93.50%Approved
Shinjiro Iwata 97.03%Approved
Kenichi Fukuhara 98.62%Approved
Hitoshi Kobayashi 98.63%Approved
Shinya Takiyama 98.89%Approved
Masaki Yamasaki 98.88%Approved
Kiyoyuki Tsujimura 99.16%Approved
Hideaki Fukutake 73.41%Approved
Ryuji Yasuda 99.06%Approved
Nobuo Kuwayama 99.32%Approved

Related Materials

Past Shareholders' Meeting

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Last updated : 2018/06/28