MISUMI Group 61st Annual General Meeting of Shareholders
MISUMI Group 61st Annual General Meeting of Shareholders
- Date
-
June 15, 2023 (Thursday)
- Time
-
2:00 p.m.
- Place
-
Toranomon Hills Forum, Toranomon Hills Mori Tower 5th Floor
The 61st 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 61st 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 informal dialog between the shareholders and MISUMI’s senior management as well as the booth for product display were cancelled this year as well.
The following matters were reported and resolved at the 61st 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 61st Fiscal Year (from April 1, 2022, through March 31, 2023)
The Non-Consolidated Financial Statements Report for the 61st Fiscal Year (from April 1, 2022, through March 31, 2023)
Matters Resolved
Matters Resolved
- Proposal 1
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Dividend of Surplus
- Proposal 2
-
Election of Eight (8) Directors
- Proposal 3
-
Determination of Compensation for Granting Restricted Stock to Directors (excluding Outside Directors), in Connection with the Revision of the Executive Compensation System
Proposals 1 through 3 were approved.
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