69th Annual General Shareholders Meeting
At 10:00 AM on Tuesday, June 26, 2019, the 69th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows:
1. The 69th (from April 1, 2018 to March 31, 2019) 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 69th 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.
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 ¥45 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 eight individuals, Hidehito Hisakawa, Shogo Okamura, Hiroshi Toyohara, Shinji Fujimoto, Makoto Mitsuya, Koji Akita, Ichizo Yoshikawa, and Toshiki Takano being reelected to assume their respective posts, and the following three individuals, Tetsuya Yoshinaga, Yuzuru Hirose and Junji Yamakawa who were newly elected. Please note that Makoto Mitsuya, Ichizo Yoshikawa, and Toshiki Takano are external directors, as established by corporate law.
Third item on the agenda: The appointment of three individuals to serve as corporate auditor
This item was approved as proposed, with the following three individuals, Keizo Nishigaki, Tadashi Fukuda and Satoshi Tsubota being reelected to assume their respective posts. Please note that Tadashi Fukuda and Satoshi Tsubota are external auditors, as established by corporate law.