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06/24/2024News Releases

The “74th Annual General Meeting of Shareholders” was held.

The 74th Annual General Meeting of Shareholders was held on June 24, 2024 (Mon) at 10:00 a.m. at EXEDY Hall in Neyagawa, Osaka Prefecture.
The results of the meeting are as follows.

Reported matters

1. Reporting of the business report, consolidated financial statements and financial statements for the 74th fiscal year (from April 1, 2023 to March 31, 2024)

This matter was reported as described above.

2. Reporting on the results of the audit of the consolidated financial statements for the 74th fiscal year by the Accounting Auditor and the Board of Corporate Auditors

We reported the results of the audit of the above consolidated financial statements.

Resolutions

Agenda item No. 1: Appropriation of surplus

This matter was approved and passed as proposed, and the year-end dividend was determined to be 60 yen per share.

Agenda item No. 2: Appointment of 12 Directors

12 Directors, Tetsuya Yoshinaga, Hiroshi Toyohara, Yuzuru Hirose, Junji Yamakawa, Mitsugu Yamaguchi, Hisashi Honjo, Moritaka Yoshida, Ichizo Yoshikawa, Toshiki Takano, Takashi Hayashi, Fukuko Inoue and Kimiko Ito were re-appointed as proposed, respectively, and assumed office.
Moritaka Yoshida, Ichizo Yoshikawa, Toshiki Takano, Takashi Hayashi, Fukuko Inoue, and Kimiko Ito are Outside Directors as defined by the Companies Act.

Closing

11:01am