Aida Engineering : Notice of Resolution of the 86th Ordinary General Meeting of Shareholders
June 28, 2021 at 02:09 am EDT
Share
(TRANSLATION FOR REFERENCE PURPOSES ONLY)
Securities code: 6118 June 28, 2021
To Our Shareholders
Kimikazu Aida
Representative Director,
Chairman & President (CEO)
AIDA ENGINEERING, LTD.
2-10Ohyama-cho,Midori-ku, Sagamihara,
Kanagawa 252-5181, Japan
Notice of Resolution of the 86th Ordinary General Meeting of Shareholders
Dear Shareholders:
We would like to take this opportunity to express our sincere appreciation for your support.
Notice is hereby given that the reports and the resolutions were made at the 86th Ordinary General Meeting of Shareholders of AIDA ENGINEERING, LTD. held today, as set forth below.
Reports:
1. Report on the Business Report, Consolidated Financial Statements and Non-
Consolidated Financial Statements for the 86th Fiscal Year (from April 1, 2020 to March
31, 2021)
The details of the above were reported.
2. Audit Reports of the Accounting Auditors and the Board of Statutory Auditors on the
Consolidated Financial Statements for the 86th Fiscal Year (from April 1, 2020 to
March 31, 2021)
The results of the audit were reported.
Resolutions:
Proposal 1
Appropriation of Retained Earnings
This proposal was approved and resolved as originally proposed. The year-end dividends
were determined to be ¥20 per share of the ordinary dividend.
Proposal 2
Election of Seven (7) Directors
This proposal was approved and resolved as originally proposed.
Aida Engineering Ltd. published this content on 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 06:08:03 UTC.
Aida Engineering Ltd is a Japan-based company mainly engaged in the manufacture and sale of forming machinery with a focus on press machines, various automatic apparatus, industrial robots and dies. The Company operates in five geographic segments. The Japan segment is engaged in the manufacture and sale of press machines and drive devices, and the provision of related services. The China segment, Asia segment, Americas segment and Europe segment are engaged in the provision of press machines and services. The main products include multi-purpose servo presses, precision forming presses, multi-purpose presses, high speed automatic presses, cold forging presses, conveyance equipment, coil feeders and tooling dies.
AIDA ENGINEERING, LTD. 
