General Meeting of Shareholders
a bill for the shareholders' meeting
Third General Meeting of Shareholders(2019/03/29) | RESULT | |
---|---|---|
No.1 | Approval of financial statements in the third period (2018) | Approved as originally planned |
No.2 | executive appointment | Approved as originally planned |
No.2-1 | The appointment of an outside director | Approved as originally planned |
No.2-2 | the appointment of an auditor | Approved as originally planned |