Daito Construction : Ordinary General Meeting of Shareholders Approved 3 Agendas
June 25, 2015 at 04:57 am
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Ordinary General Meeting of Shareholders Approved 3 Agendas
Today, business report, balance sheet and profit and loss statement for the 41th fiscal term (a year ended on March 31, 2015) were announced at the ordinary general meeting of shareholders, and all the agendas were approved as follows.
Proposal No. 1: Appropriation of Surplus for the 41st Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 190 yen per share (consisting of ordinary dividend of 170 yen and special dividend of 20 yen commemorating the 40th anniversary of the Company since its foundation).
Proposal No. 2: Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.
Proposal No. 3: Election of Twelve (12) Directors
This issue was approved and resolved as originally proposed.
Mr. Naomi Kumakiri, Mr. Hitoshi Kadouchi, Mr. Katsuma Kobayashi, Mr. Shuji Kawai, Mr. Kanitsu Uchida, Mr. Kei Takeuchi, Mr. Yujiro Sasamoto and Mr. Toshiaki Yamaguchi were reelected as Directors, and Mr. Yukio Daimon, Mr. Kazuhiko Saito, Mr. Shinichi Marukawa and Ms. Mami Sasaki were newly elected as Directors. Each of them has assumed their respective office.
Mr. Yujiro Sasamoto, Mr. Toshiaki Yamaguchi and Ms. Mami Sasaki are Outside Directors.
Daito Trust Construction Co Ltd is a Japan-based company mainly engaged in real estate-related business. The Company operates through three business segments. The Construction segment is engaged in the planning, design and construction of contracted works. The Real Estate segment is engaged in the brokerage, management and leasing of real estates, the provision of real estate information and guarantor contract business. The Financial segment is involved in the construction loan business, trust business, consulting business related to asset succession and asset management, and fire reinsurance business. It is also engaged in the sale of fuel (LP gas), operation of day service centers and childcare facilities, provision of home-visit nursing care services, sale and supply of electricity, operation of overseas hotel businesses, and the ship and print of documents.