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    2432   JP3548610009

DENA CO., LTD.

(2432)
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Delayed Japan Exchange  -  09:07 2022-08-16 pm EDT
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DeNA : Notice of Resolution of the 24th Ordinary General Meeting of Shareholders

06/27/2022 | 02:36am EDT

English Translation of Original Japanese

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

June 27, 2022

To Our Shareholders

DeNA Co., Ltd.

24-12, Shibuya 2-chome

Shibuya-ku, Tokyo

President & CEO: Shingo Okamura

Notice of Resolution of the 24th

Ordinary General Meeting of Shareholders

The matters outlined below were reported and resolved at the 24th Ordinary General Meeting of Shareholders of DeNA Co., Ltd. (the "Company") held on June 26, 2022.

Matters reported:

a. The contents of the Business Report for the 24th period (April 1, 2021 to March 31, 2022), the Consolidated Financial Statements, and the audit reports of the Accounting Auditor as well as the Company's Board of Corporate Auditors regarding the Consolidated Financial Statements

b.The contents of the Financial Statements for the 24th period (April 1, 2021 to March 31, 2022)

The matters regarding the above contents have been reported.

Matters resolved:

Proposal 1: Allocation of Surplus

The proposal has been approved and adopted as proposed whereby the Company will pay a year-end dividend of ¥39 per common share.

Proposal 2: Partial Amendments to the Articles of Incorporation

The proposal has been approved and adopted as proposed. Proposal 3: Appointment of Seven (7) Directors

The proposal has been approved and adopted as proposed. Tomoko Namba, Shingo Okamura, Jun Oi, Keigo Watanabe, Koji Funatsu, Hiroyasu Asami and Haruo Miyagi were appointed as Directors, and they assumed office.

Koji Funatsu, Hiroyasu Asami and Haruo Miyagi are Outside Directors. Proposal 4: Appointment of One (1) Corporate Auditor

The proposal has been approved and adopted as proposed. Hirohiko Imura was appointed as Corporate Auditor, and he assumed office.

Hirohiko Imura is an Outside Corporate Auditor.

Following the 24th Ordinary General Meeting of Shareholders, Representative Directors, Directors with special title and a Standing Corporate Auditor were appointed by resolutions of the Board of Directors meeting and Board of Corporate Auditors meeting held the same day. Members of the Board of Directors and the Board of Corporate Auditors are as follows.

Representative Director & Executive Chairman

Tomoko Namba

Representative Director, President & Chief Executive

Shingo Okamura

Officer (CEO)

Director, Executive Officer & Chief Financial Officer (CFO)

Jun Oi

Director, Executive Officer & Chief Business Officer (CBO)

Keigo Watanabe

Outside Director

Koji Funatsu

Outside Director

Hiroyasu Asami

Outside Director

Haruo Miyagi

Standing Corporate Auditor (Outside Corporate Auditor)

Shinichi Koizumi

Outside Corporate Auditor

Nobuko Inaba

Outside Corporate Auditor

Atsuko Sato

Outside Corporate Auditor

Hirohiko Imura

Payment of Dividend

To receive the year-end dividend for the Company's 24th period, submit the enclosed "Receipt of the Year-End Dividend" during the period from June 27, 2022 to July 30, 2022 to the nearest head office or branch offices of Japan Post Bank Co., Ltd., or to a post office (serving as a bank agent) in Japan.

Furthermore, shareholders who have elected to receive dividend payments by direct deposit into a designated account are requested to confirm the contents of the enclosed "Year-End Dividend Calculation Sheet" and "Reference to the Beneficiary Account for Dividend Transfer."

The "Year-End Dividend Calculation Sheet" is enclosed for shareholders who receive the dividend with "Receipt of the Year-End Dividend" as well as for shareholders who have designated transfer accounts. The "Year-End Dividend Calculation Sheet" shall serve to confirm the amount of a shareholder's eligible dividend payment.

Disclaimer

DeNA Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 06:35:07 UTC.


© Publicnow 2022
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Sales 2023 144 B 1 074 M 1 074 M
Net income 2023 14 301 M 107 M 107 M
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Mean consensus HOLD
Number of Analysts 10
Last Close Price 1 962,00 JPY
Average target price 1 925,50 JPY
Spread / Average Target -1,86%
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Shingo Okamura President, CEO & Representative Director
Jun Oi CFO, Director & Executive Officer
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