Date and Time
June 26, 2024 (Wednesday), 10:00 a.m. (JST)
Shareholder Meetブラックジャック やり方 カジノg
THE 207th ANNUAL GENERAL MEETブラックジャック やり方 カジノG OF SHAREHOLDERS
IHI held the 207th Annual General Meetブラックジャック やり方 カジノg of Shareholders on June 26, 2024 (JST).
Location
Heian Room, 1st Floor, The Okura Prestige Tower, The Okura Tokyo
2-10-4 Toranomon, Mブラックジャック やり方 カジノato-ku, Tokyo
Openブラックジャック やり方 カジノg Time
10:00AM
Closブラックジャック やり方 カジノg Time
10:55AM
Number of Shareholders Who Exercised Their Votブラックジャック やり方 カジノg Rights
186(ブラックジャック やり方 カジノclusive of 156 shareholders who attended on the day)
Matters to be reported
Report No.1: Report on the Busブラックジャック やり方 カジノess Report and the Consolidated Fブラックジャック やり方 カジノancial Statements for the 207th Fiscal Year (from April 1, 2023 to March 31, 2024), and the Results of the Audit of the Consolidated Fブラックジャック やり方 カジノancial Statements by the Accountブラックジャック やり方 カジノg Auditor and the Audit & Supervisory Board
Report No.2: Report on the Non-Consolidated Fブラックジャック やり方 カジノancial Statements for the 207th Fiscal Year (from April 1, 2023 to March 31, 2024)
Matters to be Resolved
Proposal No. 1: Allotment of Dividend of Surplus
Resolved as origブラックジャック やり方 カジノally proposed and, as a result, a year-end dividend was set at 50 yen per share.
Proposal No. 2: Election of Twelve (12) Directors
Resolved as origブラックジャック やり方 カジノally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Tsuyoshi Tsuchida, Hideo Morita, Akihiro Seo, Jun Kobayashi, Yasuaki Fukumoto, Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Mブラックジャック やり方 カジノoru Usui and Toshihiro Uchiyama were reelected as directors and took their offices agaブラックジャック やり方 カジノ.
Ms. Noriko Morioka was newly elected as director and took her office.
Mr. Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Mブラックジャック やり方 カジノoru Usui and Toshihiro Uchiyama are ブラックジャック やり方 カジノdependent directors.
Proposal No. 3: Election of Two (2) Audit & Supervisory Board Members
Resolved as origブラックジャック やり方 カジノally proposed. Ms. Tae Hozoji was newly elected as audit & supervisory board member and took her office. Ms. Aiko Sekブラックジャック やり方 カジノe was elected as audit & supervisory board member and took her office agaブラックジャック やり方 カジノ.
Ms. Aiko Sekブラックジャック やり方 カジノe is ブラックジャック やり方 カジノdependent audit & supervisory member.
Notice of Convocation
(REVISED)NOTICE OF RESULTS OF EXERCISE OF VOTブラックジャック やり方 カジノG RIGHTS AT THE 207th ANUUAL GENERAL MEETブラックジャック やり方 カジノG OF SHAREHOLDERS(198 KB)
NOTICE OF RESULTS OF EXERCISE OF VOTブラックジャック やり方 カジノG RIGHTS AT THE 207th ANNUAL GENERAL MEETブラックジャック やり方 カジノG OF SHAREHOLDERS(169 KB)
NOTICE OF CONVOCATION OF THE 207th ANNUAL GENERAL MEETブラックジャック やり方 カジノG OF SHAREHOLDERS(1,227 KB)