{"id":329,"date":"2023-06-27T09:44:15","date_gmt":"2023-06-27T00:44:15","guid":{"rendered":"https:\/\/www.exedy.com\/en\/?post_type=news&#038;p=329"},"modified":"2023-10-23T16:28:50","modified_gmt":"2023-10-23T07:28:50","slug":"20230627","status":"publish","type":"news","link":"https:\/\/www.exedy.com\/en\/news\/20230627\/","title":{"rendered":"The &#8220;73rd Annual General Meeting of Shareholders&#8221; was held."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The 73rd Annual General Meeting of Shareholders was held on June 27, 2023 (Tue) at 10:00 a.m. at EXEDY Hall in Neyagawa, Osaka Prefecture.<br>The results of the meeting are as follows.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Reported matters<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">1.Reporting of the business report, consolidated financial statements and financial statements for the 73rd fiscal year (from April 1, 2022 to March 31, 2023)<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">This matter was reported as described above.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">2.Reporting on the results of the audit of the consolidated financial statements for the 73rd fiscal year by the Accounting Auditor and the Board of Corporate Auditors<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">We reported the results of the audit of the above consolidated financial statements.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Agenda item No. 1: Appropriation of surplus<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">This matter was approved and passed as proposed, and the year-end dividend was determined to be 45 yen per share.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Agenda item No. 2: Appointment of 12 Directors<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">10 Directors, Tetsuya Yoshinaga, Hiroshi Toyohara, Yuzuru Hirose, Junji Yamakawa, Mitsugu Yamaguchi, Moritaka Yoshida, Ichizo Yoshikawa, Toshiki Takano, Takashi Hayashi, and Fukuko Inoue were re-appointed as proposed, and 2 Directors, Hisashi Honjo and Kimiko Ito were newly appointed, respectively, and assumed office.<br>Moritaka Yoshida, Ichizo Yoshikawa, Toshiki Takano, Takashi Hayashi, Fukuko Inoue, and Kimiko Ito are Outside Directors as defined by the Companies Act.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Agenda item No. 3: Appointment of 3 Corporate Auditors<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Tadashi Fukuda and Satoshi Tsubota were re-elected as proposed, and Ryu Suzuki was newly elected and assumed office as proposed.<br>Tadashi Fukuda and Satoshi Tsubota are Outside Corporate Auditors as defined by the Companies Act.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Closing<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">10:44am<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[1],"class_list":["post-329","news","type-news","status-publish","hentry","category-release"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/news\/329","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/types\/news"}],"wp:attachment":[{"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/media?parent=329"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.exedy.com\/en\/wp-json\/wp\/v2\/categories?post=329"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}