64<sup>th</sup> Annual General Shareholders Meeting

06/24/2014

64th Annual General Shareholders Meeting

At 10:00 AM on Tuesday, June 24, 2014, the 64th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows:

Matters Reported

1.The 64th (from April 1, 2013 to March 31, 2014) Annual Business Report, Consolidated Financial Statements, and Financial Reports

The contents of the three aforementioned items were reported at the meeting.

2. Report on the 64th Annual Auditing Results for Consolidated Financial Statements by Accountants, Auditors, and the Board of Auditors

The contents of the aforementioned auditing results were reported at the meeting.

Matters to Be Resolved

First item on the agenda: Appropriating the surplus

This item was approved as proposed, with the amount of dividends for the end of the term being fixed to ¥45 per stock.

Second item on the agenda: The election of nine individuals to serve on the board of directors

This item was approved as proposed, with the following nine individuals, Haruo Shimizu, Hidehito Hisakawa, Hisayasu Masaoka, Masayuki Matsuda, Hiroshi Toyohara, Tadashi Nakahara, Yoshihiro Kojima, Fumio Fujimori, and Kagenori Fukumura, being reelected to assume their respective posts. Furthermore, Mr. Fujimori has been designated as a non-executive director as per corporate law.

Third item on the agenda: The appointment of accountants and auditors

As proposed, a new accounting firm was elected, and assumed the role of providing our company with auditing services.

Fourth item on the agenda: Establishing the amount and content of share-based payments that directors and executives receive

This item was approved as proposed.

Meeting Closed

11:00 AM


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