Securities code: 8132
June 26, 2024
To our shareholders
3-5-27 Mita, Minato-ku, Tokyo
Sinanen Holdings Co., Ltd.
Taro Nakagome, President and CEO
Notice of Resolutions of the 90th Ordinary General Meeting of
Shareholders
Thank you for your support of Sinanen Holdings Co., Ltd.
Reports and resolutions were made at the 90th Ordinary General Meeting of Shareholders held today. The details are provided below.
Report | 1. | Business Report, Consolidated Financial Statements, and the results of audit of |
the Consolidated Financial Statements by the Accounting Auditor and the | ||
Audit/Supervisory Committee for the 90th Term (from April 1, 2023 to March 31, | ||
2024) | ||
2. | Non-Consolidated Financial Statements for the 90th Term (from April 1, 2023 to | |
March 31, 2024) |
A report was given on the above.
Resolutions
Proposal No. 1 Partial Amendments to the Articles of Incorporation
This proposal changed the location of the head office as defined in Article 3 of the current Articles of Incorporation (Head Office) from "Minato-ku, Tokyo" to "Shinagawa-ku, Tokyo."
Proposal No. 2 Election of Five Directors (Excluding Directors Who Are Audit/Supervisory Committee Members)
Masaki Yamazaki and Miwa Mitsuhashi were reelected, and Taro Nakagome, Tetsuya Nakamura, and Hiroyuki Ohashi were newly elected.
Hiroyuki Ohashi is an Outside Director.
Proposal No. 3 Election of Four Directors Who Are Audit/Supervisory Committee Members
Ren Shino and Hiroyuki Mitani were reelected, and Motoshi Muraoka and Yoshishige Takenaka were newly elected.
Ren Shino, Hiroyuki Mitani, Motoshi Muraoka, and Yoshishige Takenaka are Outside Directors.
Proposal No. 4 Election of One Substitute Director Who Is an Audit/Supervisory Committee Member Akiyo Yasuda was elected.
Akiyo Yasuda is a substitute Outside Director.
The Representative Director and Executive Directors below were elected at the Board of Directors meeting held following the General Meeting of Shareholders.
Chairman | Masaki Yamazaki |
President and CEO | Taro Nakagome |
End
Payment of cash dividends
The year-end dividend for the 90th term will be paid in accordance with the enclosed dividend receipt and can be accepted at branches and sub-branches of Japan Post Bank and post offices.
If you have designated a bank account, check the enclosed dividend statement and confirmation of dividend payee.
A dividend statement is provided for both shareholders who have designated a bank account and those who will use the dividend receipt to receive it.
End
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Disclaimer
SINANEN Holdings Co. Ltd. published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 07:36:06 UTC.