The 62nd Annual Shareholder’s Meeting was Held
The 62nd annual shareholder’s meeting of EXEDY Corporation was held on June 22nd, 2012 from 10:00AM at the EXEDY Hall in Osaka Neyagawa City. The meeting’s results are found within the following statements.
Agenda Item #1, Surplus Distribution
The members have decided by vote that 25 yen will be distributed per share to shareholders.
Agenda Item #2, Announcement of Board Members and Appointments
As originally proposed, Haruo Shimizu, Etsuji Terada, Hisayasu Masaoka, Masayuki Matsuda and Hidehito Hisakawa are joined by the newly appointed 4 members, Tadashi Nakahara, Hiroshi Toyohara, Kagenori Fukumura and Fumio Fujimori. Fujio Fujimori's position is as an outside director.
End of Meeting