Shareholder meetings | Share Information
As of June 23, 2010
The 16th Ordinary General Shareholders' Meeting
| Date | Wednesday, June 23, 2010（Japan time） |
|---|---|
| Time | 10:00 am to 11:27 am（about 87 min.） |
| Place | Shin Yokohama Kokusai Hotel Manor House South Building 3th floor "Chester House" |
| Number of shareholders exercising their voting right |
787（Among them, 34 shareholders participated in the meeting.） |
Report and resolutions
Matters reported
- 1．Business Report, Consolidated and Non-consolidated Financial Statements for the 16th fiscal year（from April 1, 2009 to March 31, 2010）
- 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:
- Election of seven（7）Directors
Takahisa Nojima, Shigehiko Sakai, Kenshi Hamamatsu, Mitsuyoshi Hae, Hidehiro Takayama*, Hideaki Izawa*, and Atsuomi Obayashi*（newly appointed） were elected and appointed.
（* represents an outside director specified in Article 2, Section 15 of the Companies Act.） - Proposal No.2:
- Election of one（1）Substitute Auditor
Naohisa Sudo was elected and appinted.
| Outline of day |
 Please visit here
|
|---|---|
| Data |
Notice of Convocation of the 16th Ordinary General Shareholders' Meeting
（257KB）
Investors' Guide
（1,830KB） |
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