Stock Information

Shareholders' Meeting

MISUMI Group 56th Annual General Meeting of Shareholders

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

Date: June 14, 2018 (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 56th Annual General Meeting of Shareholders with an attendance of 352 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 56th 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, the Business Briefing of Shareholders ensued between the shareholders and MISUMI’s senior management. Mr. Ono (Representative Director, President and CEO), Mr. Ikeguchi (Executive Vice President and Director) and Mr. Sato (CIO and Executive Director) discussed growth initiatives going forward for the MISUMI Group, as well as accomplishments made by Mr. Saegusa, Senior Chairman, during his helm (Mr.Saegusa stepped down as Chairman of the Board on March 31, 2018.)
Factoring in the overall time including Q&A, discussions between the shareholders and MISUMI’s senior management lasted over one 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 56th 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 56th Fiscal Year (from April 1, 2017, through March 31, 2018)
The Non-Consolidated Financial Statements Report for the 56th Fiscal Year (from April 1, 2017, through March 31, 2018)
Matters Resolved
Proposal 1: Dividend of Surplus
Proposal 2: Election of Six (6) Directors
Proposal 3: Election of One (1) Corporate Auditor
Proposal 4: Election of One (1) Substitute Corporate Auditor

Proposals 1 through 4 were approved and passed.

MISUMI - VONA

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