Mitsui Matsushima : Notice of Resolutions of the 165th Annual General Meeting of Shareholders
June 17, 2021 at 10:57 pm EDT
Share
June 18, 2021
Taishi Yoshioka, Representative Director and President
Mitsui Matsushima Holdings Co., Ltd.
1-1-12 Otemon, Chuo-ku, Fukuoka City
Notice of Resolutions of the 165th Annual General Meeting of Shareholders
Dear Shareholders:
We hereby notify you that the following reports and resolutions were made today at the 165th Annual General Meeting of Shareholders of Mitsui Matsushima Co., Ltd.
Matters reported:
The business report and consolidated financial statements for the 165th fiscal year (April 1, 2020 to March 31, 2021), as well as results of the audit of the consolidated financial statements by the accounting auditors and the Audit and Supervisory Committee.
The non-consolidated financial statements for the 165th fiscal year (April 1, 2020 to March 31, 2021) The particulars of the above were reported.
Matters resolved:
Proposal 1: Election of Four (4) Directors (excluding those who are Audit & Supervisory Committee Members) The proposal was approved and adopted as originally proposed. Messrs. Shinichiro Kushima, Taishi Yoshioka, and Hironori Higaki, and Ms. Yuri Sugano were elected as Directors (excluding Directors who are Audit and Supervisory Committee Members) and each of them assumed office. Mr. Hironori Higaki and Ms. Yuri Sugano are External Directors.
Proposal 2: Reestablishment of Limit on Amount of Stock Compensation for Directors (excluding those who are Audit & Supervisory Committee Members) in Accordance with Amendments to the Companies Act
The proposal was approved and adopted as originally proposed.
Proposal 3: Reestablishment of Limit on Amount of Stock Compensation for Directors who are Audit & Supervisory Committee Members in Accordance with Amendments to the Companies Act
The proposal was approved and adopted as originally proposed.
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Mitsui Matsushima Co. Ltd. published this content on 18 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2021 02:56:07 UTC.
Mitsui Matsushima Holdings Co Ltd, formerly Mitsui Matsushima Co Ltd is primarily engaged in production, purchase and sales of coal business. The Company also engaged in the manufacture and sale of office equipment, mask blanks for various applications centered on liquid crystal panels, organic electroluminescence (EL), electronic components and others, manufacture and sale of straws, purchase and sale of packaging materials, as well as planning, production and sale of men's clothes, women's clothes and shirts. The Company has two business segments. The Energy segment is engaged in coal sales, coal production and renewable energy business. The Daily Lifestyle segment is engaged in provision of office supplies, electronic components, food and drink materials, clothing products, and care business. The others engage in rental business, ports business, propane gas supply business, as well as overseas dispatch training course business.
MITSUI MATSUSHIMA HOLDINGS CO., LTD. 
