The 178th Ordinary General Meeting of Shareholders was attended by 902 shareholders, in which five proposals were approved.
11 shareholders raised questions and comments domestic and overseas business strategies, the remuneration system for officers, and Kirin group auditing system to which the Company's senior management offered answers and opinions.
Matters to be reported:
Proposal No. 1: Appropriation of surplus
Proposal No. 2: Election of nine (9) Directors of the Board
Proposal No. 3: Payment of bonuses to Directors of the Board and Audit & Supervisory Board Members
Proposal No. 4: Revision of remuneration to Directors of the Board and Audit & Supervisory Board Members
Proposal No. 5: Determination of the amount of remuneration in the Restricted Stock Compensation System for Directors of the Board
*The mailing date of the Convocation Notice of the 178th Ordinary General Meeting of Shareholders is on 6 March, 2017. However, in the interests of the early disclosure of information, we have voluntarily disclosed the same notice on 27 February, 2017.
© 2007 Kirin Holdings Company, Limited.