The 94th ordinary shareholder’s meeting was held at 10AM on June 29th at KBIC (Kiryu Business Intelligence Convention) Hall, located on the 6th floor of Kiryu chamber of commerce building. First, business reports and consolidated financial statements of the 94th financial period were discussed. Accounting auditor and supervisory board then reported the result of audit on consolidated financial statements.
4 proposals were voted and approved: 1) appropriation of surplus, 2) appointment of 6 directors, 3) appointment of an audit and supervisory board member and 4) bonus for the retiring directors.
