Stock Information

Shareholders' Meeting

MISUMI Group 57th Annual General Meeting of Shareholders

Venue: 5th Floor, Toranomon Hills Forum, Toranomon Hills

Date: June 13, 2019 (Thursday)
Time: 2:00 p.m.
Venue: 5th Floor, Toranomon Hills Forum, Toranomon Hills

MISUMI Group 56th Annual General Meeting of Shareholders

The MISUMI Group Inc. held its 57th Annual General Meeting of Shareholders with an attendance of 323 shareholders.

The meeting opened with remarks by the Representative Director, President and CEO, Ryusei Ono.
The secretariat then mentioned the number of shareholders and voting rights. The CEO then declared that the quorum was fulfilled. Pursuant to an audit report from the Board of Statutory Auditors, the CEO presented the 57th Annual Business Report via screen projection.

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

MISUMI Group 56th Annual General Meeting of Shareholders

When the Meeting of Shareholders adjourned, an informal dialog ensued between the shareholders and MISUMI’s senior management. Mr. Ono (Representative Director, President and CEO), Mr. Ikeguchi (Executive Vice President and Director), Mr. Hagihira (President of VONA Business Company) and Mr. Yoshida (President of 3D2M Business Company) discussed growth initiatives in FY2019 of MISUMI Group.
Factoring in the overall time including Q&A, discussions between the shareholders and MISUMI’s senior management lasted over an hour. Thanks to the many questions and ideas offered by our shareholders, the forum proved to be meaningful.

The following matters were reported and resolved at the 57th 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 57th Fiscal Year (from April 1, 2018, through March 31, 2019)
The Non-Consolidated Financial Statements Report for the 57th Fiscal Year (from April 1, 2018, through March 31, 2019)
Matters Resolved
Proposal 1: Dividend of Surplus
Proposal 2: Election of Seven (7) Directors

Proposals 1 through 2 were approved.

MISUMI - VONA

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