This section presents a summary result of a general meeting of shareholders.
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- 1.Date and Time
- Tuesday, March 29, 2011 at 10:00 a.m
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- 2.Place
- Convention Hall B2, The Prince Park Tower Tokyo
8-1 Shiba-Koen 4-chome, Minato-ku, Tokyo
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- 3.Agenda
- The 172nd Ordinary General Meeting of Shareholders was attended by 1,464 shareholders, in which four propositions were proposed and approved.
6 shareholders raised questions and comments mainly on the following issues, to which the Company's senior management offered answers and opinions.
i) Impact of the 2011 off the Pacific coast of Tohoku Earthquakeii) Inappropriate transactions in the fish feed business of Mercian Corporation and acquisition of the company as a wholly owned subsidiary by Kirin Holdings- Matters reported:
- 1) Report on the business report, the consolidated financial statements and the results of the audit of the consolidated financial statements by the Independent Auditors and Board of Corporate Auditors for the 172nd business term (from January 1, 2010 to December 31,2010).
- 2) Report on the financial statements for the 172nd business term(from January 1, 2010 to December 31, 2010).
- Matters resolved:
- Proposition No. 1: Dividend and disposition of surplus
Proposition No. 2: Election of nine (9) Directors
Proposition No. 3: Election of three (3) Corporate Auditors
Proposition No. 4: Presentation of bonuses to corporate officers
- 4. Convocation Notice of the 172nd Ordinary General Meeting of Shareholders (367 KB)
- 5. Notice of Resolutions of the 172nd Ordinary General Meeting of Shareholders (16.1 KB)
- 6. Results of Exercise of Voting Rights at the 172nd Ordinary General Meeting of Shareholders
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