Stock Information

Shareholders' Meeting Information

MISUMI Group 61st Annual General Meeting of Shareholders

Place: Toranomon Hills Forum, Toranomon Hills Mori Tower 5th Floor

Date: June 15, 2023 (Thursday)
Time: 2:00 p.m.
Place: Toranomon Hills Forum, Toranomon Hills Mori Tower 5th Floor

MISUMI Group 61st Annual General Meeting of Shareholders

The 61st Annual General Meeting of Shareholders of MISUMI Group Inc. opened with remarks by the Representative Director and Chairman, Kosuke Nishimoto, followed by an audit report from the Board of Statutory Auditors by Corporate Auditor, Takaaki Wada, and then Representative Director and President, Ryusei Ono presented the 61st Annual Business Report.

代表取締役会長 西本甲介

Representative Director and Chairman
Kosuke Nishimoto

代表取締役社長 大野龍隆

Representative Director and President
Ryusei Ono


Proposals for resolution by the shareholders were then explained. Subsequent to questions and deliberations, votes were taken.

The informal dialog between the shareholders and MISUMI’s senior management as well as the booth for product display were cancelled this year as well.

The following matters were reported and resolved at the 61st Annual General Meeting of Shareholders.

Matters Reported
The Business Report, the Consolidated Financial Statements, Independent Auditor and our Board of Corporate Auditors’ Audit Reports on the Financial Statements for the 61st Fiscal Year (from April 1, 2022, through March 31, 2023)
The Non-Consolidated Financial Statements Report for the 61st Fiscal Year (from April 1, 2022, through March 31, 2023)
Matters Resolved
Proposal 1: Dividend of Surplus
Proposal 2: Election of Eight (8) Directors
Proposal 3: Determination of Compensation for Granting Restricted Stock to Directors (excluding Outside Directors), in Connection with the Revision of the Executive Compensation System

Proposals 1 through 3 were approved.

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