(176KB).pdf

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Summary

2020年6月26日
株主総会決議通知:第111回定時株主総会于当日举行,报告和决议事项如下:
报告事项:第110期(2019年4月1日至2020年3月31日)业务报告、财务报告和会计监査结果报告。
决议事项:
1. 剰余金处置:每股分红60円。
2. 取締役选任:长勇、大原靖、鈴木恭、山本哲也、古世憲二、阿部修司、安藤圭一、北山久恵等8人。
3. 监査役选任:碩省三、川﨑加寸也等2人。
4. 补欠监査役选任:林晃史。
5. 取締役报酬决定:原案通过。
期末配当金支付:已按指定银行账户支付或附上领取证。

Description

2020年6月26日
株主総会決議通知:第111回定時株主総会于当日举行,报告和决议事项如下:
报告事项:第110期(2019年4月1日至2020年3月31日)业务报告、财务报告和会计监査结果报告。
决议事项:
1. 剰余金处置:每股分红60円。
2.

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  • File Format: PDF
  • File Size: 175 KB
  • Pages: 4
  • Language: ZH
  • Total Downloads: 18
  • Last Updated: 1 week ago

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