Elematec : Notice of Resolutions of the 77th Ordinary General Meeting of Shareholders
June 28, 2023 at 12:41 am EDT
Share
The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese original version of the notice is the sole official version. If there are any discrepancies between the Japanese original version and the English translation, the Japanese original version prevails and the company disclaims all responsibility for and results of the discrepancies.
(Securities Code: 2715)
June 28, 2023
To Our Shareholders:
Akira Yokode,
Chief Executive Officer and
Chairman of the Board
Elematec Corporation
3-5-27 Mita, Minato-ku, Tokyo
Notice of Resolutions of the 77th Ordinary General Meeting of
Shareholders
First, we would like to express our sincere gratitude for your continued support. We hereby notify that at today's 77th Ordinary General Meeting of Shareholders, the following matters were reported and resolutions were passed.
Matters reported:
Business Report and Consolidated Financial Statements for the 77th Fiscal Year (from April 1, 2022 to March 31, 2023), results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
Non-consolidatedFinancial Statements for the 77th Fiscal Year (from April 1, 2022 to March 31, 2023)
The contents of 1. and 2. above were reported.
Resolutions passed: Agenda Item:
Election of Nine Directors
This item was approved and passed as originally proposed. Messrs. Akira Yokode, Sei Kawafuji, Naohito Tsuji, Akio Hamada, Yosuke Komatsu, Sosuke Seki, Tatsumi Maeda and Yoshiaki Yatsu were reelected and assumed office as Directors. Hiroyuki Rikuna was newly elected and assumed office as a Director.
It is to be noted that Sosuke Seki, Tatsumi Maeda, and Yoshiaki Yatsu are External Directors.
Notice
At the meeting of the Board of Directors held after the closing of the Ordinary General Meeting of Shareholders, the following President and Director with a special title were elected and assumed office.
Chief Executive Officer and
Chairman of the Board
Akira Yokode (reelected)
Payment of the Year-end Dividend
The year-end dividend for the 77th fiscal year will be paid by means of the enclosed "Year-End Dividend Warrant." Please claim the dividend during the payment period (from June 29, 2023 to July 28, 2023).
For shareholders who have designated remittance of the dividend to their accounts, please refer to the enclosed "Statement of Dividend Calculation" and "Confirmation of Account for Dividend Remittance." For shareholders who have designated the proportional distribution method, please refer to the enclosed "Statement of Dividend Calculation" and "How to Receive Your Dividend."
Elematec Corporation published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 04:40:04 UTC.
Elematec Corp is a Japan-based company mainly engaged in the sale, processing, design and manufacture of electric materials, electronic components and mechanical parts. The Company operates in four regional segments. The Company is engaged in the provision of electrical materials such as substrates, silicon, anisotropic conductive films (ACFs), heat radiation rubbers, high-function films and resins, insulating tapes, high-function adhesives, lens films, anti-reflective materials and inert liquid; electronic components such as connectors, sensors, thermostats, inductors, backlights, fuses and liquid crystal displays (LCDs); mechanical parts such as fiberglass reinforced plastic (FRP) molded products, filters, exterior products, solar panels, power modules and others; other products such as cable accessories, polishing agents, camera monitors and others. The Company operates within the domestic market and to overseas markets, including China, other Asia, Europe and America.
ELEMATEC CORPORATION 
