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The 25th Ordinary General Shareholders' Meeting

Report and resolutions

Matters reported

1. 1. Business Report, Consolidated and Non-consolidated Financial Statements for the 25th fiscal year (from April 1, 2018 to March 31, 2019)
2. 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 9 Directors
Takahisa Nojima, Hideki Saito, Takayuki Shimano, Nobuyuki Tanaka, Kazuya Shinozaki, Yuko Matsuo, 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 one (1) Corporate Auditors
Masaki Nishimura* were elected and appointed.
(* represents an outside auditor specified in Article 2, Section 16 of the Companies Act.)

Proposal No.3:

Remuneration determination for granting restricted stock to directors of the Company
The draft proposal was approved as is.

Outline of day	Please visit here
Data	Notice of Convocation of the 25th Ordinary General Shareholders' Meeting (1,060KB) Investor's Guide (1,550KB)

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