The 61<sup>st</sup> Annual Shareholder’s meeting was held.

06/28/2011

The 61st Annual Shareholder’s meeting was held.

The 61st annual shareholder’s meeting of EXEDY Corporation was held on June 28th 2011 from 10:00AM at the EXEDY Hall (in Osaka Neyagawa City).

Report

1. Report of the business reports, the Consolidated financial statements and the financial statement for the 61st Fiscal term(from April 1st 2010 and March 31st 2011).

Details of the financial statements were reported.

2. Report of the audits result of the consolidated financial statements by the accounting Auditor and the board of Corporate Auditors for 61st Fiscal Term.

Details of the auditing results were reported.

Results

Item 1 Appropriation Surplus

This item was resolved as originally proposed.
It was decided that 30 yen per share would be paid as dividend.

Item 2 Election of 8 Directors

This item was resolved as originally proposed.
The eight directors are Haruo Shimizu, Etsuji Terada, Hisayasu Masaoka, Masayuki Matsuda, Hidehito Hisakawa, katsumi Shintou, Hideki Miura and Mikio Natsume.
Mikio Natsume’s position is as an outside director.

Item 3 Election of 3 Auditors

This item was resolved as originally proposed.
Kouji Okada and Takenori Yamasaki were reelected and Shigeru Sugiyama was elected as a new auditor.
Kouji Okada and Takenori Yamasaki were reelected as outside auditors.

End of Meeting

10:39AM


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