66<sup>th</sup> Annual General Shareholders Meeting


66th Annual General Shareholders Meeting

At 10:00 AM on Tuesday, June 28, 2016, the 66th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows:

Matters Reported

1. The 66th (from April 1, 2015 to March 31, 2016) Annual Business Report, Consolidated Financial Statements, and Financial Reports

The contents of the three abovementioned items were reported at the meeting.

2. Report on the 66th Annual Auditing Results for Consolidated Financial Statements by Accounting Auditors and the Board of Auditors

The contents of the abovementioned auditing results were reported at the meeting

Matters Resolved

First item on the agenda: Appropriating the surplus

This item was approved as proposed, with the amount of dividends for the end of the term being fixed to ¥35 per stock.

Second item on the agenda: The appointment of eleven individuals to serve on the board of directors

This item was approved as proposed, with the following nine individuals, Hidehito Hisakawa, Masayuki Matsuda, Hisayasu Masaoka, Shogo Okamura, Hiroshi Toyohara, Yoshihiro Kojima, Tadashi Nakahara, Fumio Fujimori, and Koji Akita, being reelected to assume their respective posts, and the following two individuals, Ichizo Yoshikawa and Osamu Okamura, who were newly elected. Please note that Fumio Fujimori, Ichizo Yoshikawa, and Osamu Okamura are external directors, as established by corporate law.

Meeting Closed

10:49 AM

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