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
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

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Past Shareholders' Meeting

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Last updated : 2018/06/28