Fuji Media : Notice of Resolutions of The 75th Ordinary General Meeting of Shareholders
June 28, 2016 at 03:15 am EDT
Share
The 75th Ordinary General Meeting of Shareholders
Date and TimeJune 28(Tuesday), 2016, 10:00 a.m.PlaceHotel Grand Pacific Le Daiba
B1, Palais Royal
6-1, Daiba 2-chome, Minato-ku, Tokyo
Matters forming the objects of the meeting
Matters to be reported
Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Board of Corporate Auditors for the 75th fiscal year (from April 1, 2015 to March 31, 2016)
Report on the non-consolidated financial statements for the 75th fiscal year (from April 1, 2015 to March 31, 2016)
Matters to be resolved
＜Proposed by the Company (Proposition No.1 to Proposition No.2)＞
Proposition No.1:Appropriation of retained earningsProposition No.2:Election of 17 Directors
＜Proposed by Shareholders (Proposition No.3 to Proposition No.5)＞
Proposition No.3:Amendment to the Articles of Incorporation
(Proper and Fair Steering of General Meetings of Shareholders)Proposition No.4:Election of DirectorProposition No.5:Amendment to the Articles of Incorporation
(Explanations in Detail of the Reasons for the Election of Officers Remaining in Office for More than 25 Years when ROE is less than 5%)
NOTICE OF RESOLUTIONS OF THE 75TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE OF THE 75TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Information to be Disclosed on the Internet upon Giving Notice of the 75th Ordinary General Meeting of Shareholders
Fuji Media Holdings Inc. published this content on 28 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2016 07:15:06 UTC.
Original documenthttp://www.fujimediahd.co.jp/en/ir/s_meeting.html
Public permalinkhttp://www.publicnow.com/view/DBA4F6861E06FA579147DE46488AC31FB2DC76C3
Fuji Media Holdings Inc is a Japan-based company engaged in the core broadcasting business, the media and content business, and the urban development and tourism business. The Company operates in two business segments. The Media and Content segment is engaged in the production of broadcast programs, movies, anime, games and events, the sale of video and music software, the publication of music, magazines and newspapers, as well as television broadcasting, radio broadcasting, mail order sales and advertising business. The Urban Development and Tourism segment engages in the rental and sale of residences, offices and logistics facilities, the operation of hotels and marine leisure facilities, as well as events and interior decoration and building management business. The Company also engages in movable property leasing and product sales, software development, and restaurants and shops business.
FUJI MEDIA HOLDINGS, INC. 
