Place |
'Prince Hall,' 5F Annex Tower, Shinagawa Prince Hotel |
---|---|
Date | Wednesday, June 17, 2020 |
Start Time | 10:00 a.m. - 10:44 a.m. |
Participating Shareholders | 91,414 (including 82 shareholders attending the meeting on the day) |
Reporting and Agenda
Reporting
- The Business Report, Consolidated Balance Sheet, Consolidated Statement of Income, and Report of the Consolidated Financial Documents audited by the accounting auditors and board of auditors for the 36th Business Period (from April 1, 2019, to March 31, 2020) were reported.
- The Balance Sheet, Statement of Income for the 36th Business Period (from April 1, 2019, to March 31, 2020) were reported.
Agenda
Proposal 1: Appropriation of Surplus
The proposal was approved and passed in its original form. (The dividend was fixed at 60.00 yen per share.)
Proposal 2: Election of Fourteen (14) Directors
The proposal was approved and passed in its original form.
Proposal 3: Election of Four (4) Audit & Supervisory Board Member
The proposal was approved and passed in its original form.
Notice of the 36th Annual Shareholders Meeting
Notice of The 36th Annual Shareholders Meeting & Internet Discloser of the Notice of Convocation of the 36th Annual Shareholders Meeting (1.0MB)
Partial Correction (English) to 'NOTICE OF THE 36TH ANNUAL SHAREHOLDERS MEETING' (112KB)
Attachments
- Original document
- Permalink
Disclaimer
KDDI Corporation published this content on 17 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2020 04:16:03 UTC