Shareholder meetings | Share Information
As of June 26, 2020
The 26th Ordinary General Shareholders' Meeting
| Date | Thursday, June 25, 2020 |
|---|---|
| Time | 10:00 am to 10:50 am (Japan time) |
| Place | Shin Yokohama Kokusai Hotel Manor House South Wing 2nd floor "Queen's Hall" |
| Number of shareholders exercising their voting right |
2,601 (Among them,24 shareholders participated in the meeting.) |
Report and resolutions
Matters reported
- 1. Business Report, Consolidated and Non-consolidated Financial Statements for the 26th fiscal year (from April 1, 2019 to March 31, 2020)
- 2. Consolidated Financial Statement Audit Reports by the Accounting Auditor and Board of Corporate Auditors.
PC DEPOT reported about the aforementioned businesses, financials, consolidated financials, and the audit results of consolidated financials.
Matters resolved
- Proposal No.1:
- The Election of 8 Directors
Takahisa Nojima, Hideki Saito, Kazuya Shinozaki, Yuko Matsuo, Kazuyuki Sugiura, Mineo Fukuda*, Hidetaka Fukuda*, Yumiko Masuda were elected and appointed.
(* represents an outside director specified in Article 2, Section 15 of the Companies Act.) - Proposal No.2:
- The Election of 2 Corporate Auditors
Yoshinari Noguti*, Satoshi Tamai* were elected and appointed.
(* represents an outside auditor specified in Article 2, Section 16 of the Companies Act.)
| Outline of day |
 Please visit here
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| Data |
Notice of Convocation of the 26th Ordinary General Shareholders' Meeting
(1,149KB)
Investor's Guide
(1,256KB) |
Ordinary General Shareholders' Meeting
- June 25, 2020
- The 26th Ordinary General Shareholders' Meeting
- Outline of day
- June 26, 2019
- The 25th Ordinary General Shareholders' Meeting
- Outline of day
- June 27, 2018
- The 24th Ordinary General Shareholders' Meeting
- Outline of day
- June 28, 2017
- The 23th Ordinary General Shareholders' Meeting
- Outline of day
- June 23, 2016
- The 22th Ordinary General Shareholders' Meeting
- Outline of day
- June 24, 2015
- The 21th Ordinary General Shareholders' Meeting
- Outline of day
- June 24, 2014
- The 20th Ordinary General Shareholders' Meeting
- Outline of day
- June 25, 2013
- The 19th Ordinary General Shareholders' Meeting
- Outline of day
- June 26, 2012
- The 18th Ordinary General Shareholders' Meeting
- Outline of day
- June 23, 2011
- The 17th Ordinary General Shareholders' Meeting
- Outline of day
- June 23, 2010
- The 16th Ordinary General Shareholders' Meeting
- Outline of day
- June 18, 2009
- The 15th Ordinary General Shareholders' Meeting
- Outline of day
