議決権行使結� �(臨時報告書� ��.pdf

9a2238bbc5588daf09a7705c5404b101.pdf
Preview of 議決権行使結� �(臨時報告書� ��
🔗 Source: oisixradaichi.co.jp
📊 Size: 181 KB
📄 Pages: 2 pages
⬇️ Downloads: 366

Summary

Oisix ra daichi Inc. submitted a interim report to the Director of the Kanto Finance Bureau on June 26, 2020. The report states that the company's 23rd annual general meeting of shareholders was held on June 25, 2020, and the following resolutions were passed:
1. Election of 10 directors: Takashima Kohei, Fujita Kazuyoshi, Tsutsumi Yusuke, Ozaki Hiroshi, Matsumoto Kohei, Hanada Mitsuyo, Tanaka Hitoshi, Sakurai Chiko, Sakai Katsuaki, and Watanabe Junko.
2. Election of 3 auditors: Nakamura Makoto, Moroe Kiyosuke, and Kobayashi Takashi.
3. Election of 1 substitute auditor: Kobayashi Hiroaki.
The report includes the number of votes for and against each resolution, as well as the results of the voting. All resolutions were approved with a majority of votes.

Description

Oisix ra daichi Inc. submitted a interim report to the Director of the Kanto Finance Bureau on June 26, 2020.

Technical Information

  • File Format: PDF
  • File Size: 181 KB
  • Pages: 2
  • Language: EN
  • Total Downloads: 366
  • Last Updated: 1 month ago

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