Date: June 16, 2020 (Tuesday)
Time: 2:00 p.m.
Venue: Toranomon Hills Forum, Toranomon Hills Mori Tower 5th Floor
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.
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.
Proposals 1 through 2 were approved.