Notice Of The 68th Ordinary General Meeting Of Shareholders(277KB ).pdf

68-syousyu_en.pdf
Preview of Notice of the 68th Ordinary General Meeting of Shareholders(277KB )
🔗 Source: nip.co.jp
📊 Size: 276 KB
📄 Pages: 26 pages
⬇️ Downloads: 137

Summary

NIPPO LTD. is holding its 68th Ordinary General Meeting of Shareholders on June 21, 2019, at 10:00 a.m. in Nagoya, Japan. Shareholders can attend the meeting or exercise their voting rights in writing by June 20, 2019. The meeting agenda includes reports on the company's 68th fiscal year, election of four directors, and continuation of countermeasures to large-scale purchases of the company's shares. Proposal No. 1 involves reducing capital reserve and appropriating surplus to cover a deficit in retained earnings, while Proposal No. 2 is for the election of four directors, including one outside director. The company has received an opinion from the audit and supervisory committee that all candidates for directors are appropriate for the position.

Description

NIPPO LTD. is holding its 68th Ordinary General Meeting of Shareholders on June 21, 2019, at 10:00 a.m. in Nagoya, Japan.

Technical Information

  • File Format: PDF
  • File Size: 276 KB
  • Pages: 26
  • Language: EN
  • Total Downloads: 137
  • Last Updated: 3 weeks ago

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