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