MISUMI Group 62nd Annual General Meeting of Shareholders
MISUMI Group 62nd Annual General Meeting of Shareholders
- Date
-
June 13, 2024 (Thursday)
- Time
-
2:00 p.m.
- Place
-
MISUMI Group Head Office (14th floor, Kudan Kaikan Terrace)
The 62nd 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 62nd Annual Business Report.
Representative Director and Chairman
Kosuke Nishimoto
Representative Director and President
Ryusei Ono
Proposals for resolution by the shareholders were then explained. Subsequent to questions and deliberations, votes were taken.
The following matters were reported and resolved at the 62nd Annual General Meeting of Shareholders.
Matters Reported
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 62nd Fiscal Year (from April 1, 2023, through March 31, 2024)
The Non-Consolidated Financial Statements Report for the 62nd Fiscal Year (from April 1, 2023, through March 31, 2024)
Matters Resolved
Matters Resolved
- Proposal 1
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Dividend of Surplus
- Proposal 2
-
Election of Nine (9) Directors
- Proposal 3
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Election of One (1) Corporate Auditor
- Proposal 4
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Revision of Total Amount of Compensation for Outside Directors and Corporate Auditors
Proposals 1 through 4 were approved.
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