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71st Annual General Shareholders Meeting
At 10:00 AM on Thursday, June 24, 2021, the 71th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall.
The proceedings were as follows:
1. The 71st (from April 1, 2020 to March 31, 2021) Annual Business Report, Consolidated Financial Statements, and Financial Reports
The contents of the abovementioned items were reported at the meeting.
2. Report on the 71st 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.
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 ¥30 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 11 individuals, Hidehito Hisakawa, Shogo Okamura, Hiroshi Toyohara, Tetsuya Yoshinaga, Yuzuru Hirose, Junji Yamakawa, Makoto Mitsuya, Ichizo Yoshikawa, Toshiki Takano and Takashi Hayashi being reelected to assume their respective posts, and Mitsugu Yamaguchi who was newly elected.
Please note that Makoto Mitsuya, Ichizo Yoshikawa, Toshiki Takano and Takashi Hayashi are external directors, as established by corporate law.
Third item on the agenda: The appointment of one individual to serve on the board of auditors
This item was approved as proposed, with Kanshiro Toyoda being reelected to assume his post. Please note that Kanshiro Toyoda is an external auditor, as established by corporate law.