Stock Information

Shareholders' Meeting

MISUMI Group 58th Annual General Meeting of Shareholders

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

Date: June 16, 2020 (Tuesday)
Time: 2:00 p.m.
Venue: Toranomon Hills Forum, Toranomon Hills Mori Tower 5th Floor

MISUMI Group 56th Annual General Meeting of Shareholders

The 58th 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, Hiroshi Miyamoto, and then Representative Director and President, Ryusei Ono presented the 58th Annual Business Report.

第56回定時株主総会の様子

Representative Director and Chairman
Kosuke Nishimoto

第56回定時株主総会の様子

Representative Director and President
Ryusei Ono


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

Due to the impact of COVID-19, the business briefing between the shareholders and MISUMI’s senior management as well as the booth for product display were cancelled this year.

The following matters were reported and resolved at the 58th 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 58th Fiscal Year (from April 1, 2019, through March 31, 2020)
The Non-Consolidated Financial Statements Report for the 58th Fiscal Year (from April 1, 2019, through March 31, 2020)
Matters Resolved
Proposal 1: Dividend of Surplus
Proposal 2: Election of Eight (8) Directors

Proposals 1 through 2 were approved.

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