The 179th Ordinary General Meeting of Shareholders was attended by 832 shareholders, in which three proposals were approved.
14 shareholders raised questions and comments such as regarding shareholder return policy, marketing strategy of Japan Integrated Beverages, Pharmaceuticals and Bio-chemicals, and employment and HR management, to which the Company's senior management offered answers and opinions.
Matters to be reported:
Matters to be voted on:
Proposal No. 1: Appropriation of surplus
Proposal No. 2: Election of nine (9) Directors of the Board
Proposal No. 3: Election of two (2) Audit & Supervisory Board Members
*The mailing date of the Convocation Notice of the 179th Ordinary General Meeting of Shareholders is on 6 March, 2018. However, in the interests of the early disclosure of information, we have voluntarily disclosed the same notice on 27 February, 2018.
© 2007 Kirin Holdings Company, Limited.