ITOCHU : Notice of the Resolutions at the 96th Ordinary General Meeting of Shareholders
June 18, 2020 at 10:27 pm
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Proposal No. 1: Appropriation of Surplus
Proposal No. 1 was approved and passed in its original form, with term-end dividend of ¥ 42.5 per share.
Proposal No. 2: Election of Ten (10) Directors
Proposal No. 2 was approved and passed in its original form. Ten (10) directors (Masahiro Okafuji, Yoshihisa Suzuki, Tomofumi Yoshida, Yuji Fukuda, Fumihiko Kobayashi, Tsuyoshi Hachimura, Atsuko Muraki, Harufumi Mochizuki, Masatoshi Kawana and Makiko Nakamori) were re-elected and reappointed as directors as of June 19, 2020. Directors Atsuko Muraki,Harufumi Mochizuki, Masatoshi Kawana and Makiko Nakamori are outside directors.
Proposal No. 3: Election of One (1) Audit & Supervisory Board Member
Proposal No. 3 was approved and passed in its original form. Makoto Kyoda was newly elected and took office as an audit & supervisory board member as of June 19, 2020.
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Itochu Corporation published this content on 19 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2020 02:26:00 UTC
Itochu Corporation is a diversified group organized around 8 areas of activity:
- distribution of food products (34.9% of net sales): frozen food, vegetable oil, sweeteners, sugars, etc.;
- distribution of hydrocarbons (23.3%): hydrocarbons (natural gas, oil products, bioethanol, etc.). The group also develops manufacturing of chemical products activity;
- manufacturing and sale of industrial and construction machines, vehicles and ships (9.7%);
- production of metals and coal (8.5%);
- sale of consumer products (8.4%). The group also develops forest products sale and real estate development activities;
- distribution of computing and telecommunication equipments (7%): data transmission, Internet access, media content broadcasting and mobile telephony equipments. The group also offers financial services;
- sale of textile products (3.6%);
- other (4.6%).
Net sales are distributed geographically as follows: Japan (79.5%), Singapore (5.4%), the United States (4.5%), Australia (3.1%), China (2.8%) and other (4.7%).