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

06/27/2017

67th Annual General Shareholders Meeting

At 10:00 AM on Tuesday, June 27, 2017, the 67th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows:

Matters Reported

1. The 67th (from April 1, 2016 to March 31, 2017) Annual Business Report, Consolidated Financial Statements, and Financial Reports

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

2. Report on the 67th Annual Auditing Results for Consolidated Financial Statements by Accounting Auditors and the Board of Auditors

The contents of the abovementioned auditing results were reported at the meeting

Matters 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 appointment of eleven individuals to serve on the board of directors

This item was approved as proposed, with the following eight individuals, Hidehito Hisakawa, Masayuki Matsuda, Shogo Okamura, Hiroshi Toyohara, Yoshihiro Kojima, Tadashi Nakahara, Koji Akita and Ichizo Yoshikawa, being reelected to assume their respective posts, and the following three individuals, Kenji Matsuda, Makoto Mitsuya and Toshiki Takano who were newly elected. Please note that Makoto Mitsuya, Ichizo Yoshikawa, and Toshiki Takano are external directors, as established by corporate law.

Third item on the agenda: The appointment of one individuals to serve as corporate auditor

This item was approved as proposed, with Kanshiro Toyota being reelected to assume his respective post. Please note that Kanshiro Toyota is an external auditor, as established by corporate law.

Meeting Closed

10:47 AM


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