Fuji Media : Notice of Resolutions of The 77th Ordinary General Meeting of Shareholders
June 27, 2018 at 03:08 am EDT
Share
The 77th Ordinary General Meeting of Shareholders
Date and TimeJune 27(Wednesday), 2018, 10:00 a.m.PlaceGrand Nikko Tokyo 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 77th fiscal year (from April 1, 2017 to March 31, 2018)
Report on the non-consolidated financial statements for the 77th fiscal year (from April 1, 2017 to March 31, 2018)
Matters to be resolved
Proposition No.1:Appropriation of retained earningsProposition No.2:Election of 17 DirectorsProposition No.3:Election of 1 Audit & Supervisory Board Member
NOTICE OF RESOLUTIONS OF THE 77TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE OF THE 77TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Information to be Disclosed on the Internet upon Giving Notice of the 77th Ordinary General Meeting of Shareholders
Attachments
Original document
Permalink
Disclaimer
Fuji Media Holdings Inc. published this content on 27 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 June 2018 07:07:06 UTC
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. 
