68<sup>th</sup> Annual General Shareholders Meeting

06/26/2018

68th Annual General Shareholders Meeting

At 10:00 AM on Tuesday, June 26, 2018, the 68th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows:

Matters Reported

1. The 68th (from April 1, 2017 to March 31, 2018) Annual Business Report, Consolidated Financial Statements, and Financial Reports

The contents of the three abovementioned items were reported at the meeting.

2. Report on the 68th Annual Auditing Results for Consolidated Financial Statements by Accounting Auditors and the Board of Auditors

The contents of the abovementioned auditing results were reported at the meeting.

Matters Resolved

First item on the agenda: Appropriating the surplus

This item was approved as proposed, with the amount of dividends for the end of the term being fixed to ¥50 per stock.

Second item on the agenda: The appointment of eleven individuals to serve on the board of directors

This item was approved as proposed, with the following ten individuals, Hidehito Hisakawa, Masayuki Matsuda, Shogo Okamura, Hiroshi Toyohara, Kenji Matsuda, Tadashi Nakahara, Makoto Mitsuya, Koji Akita, Ichizo Yoshikawa, and Toshiki Takano being reelected to assume their respective posts, and Shinji Fujimoto who was newly elected. Please note that Makoto Mitsuya, Ichizo Yoshikawa, and Toshiki Takano are external directors, as established by corporate law.

Third item on the agenda: Decision on compensation granted to directors in restricted stock

This item was approved as proposed.

Meeting Closed

10:43 AM


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