Toda : Notice of Resolutions of the 101st Annual General Meeting of Shareholders (PDF:156kB)
June 26, 2024 at 12:25 am
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Note: This document is a translation of a part of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.
June 26, 2024
To All Shareholders:
Seisuke Otani
President and Representative Director
TODA CORPORATION
7-1 Kyobashi 1-chome,Chuo-ku, Tokyo-
Notice of Resolutions Adopted at
the 101st Annual General Meeting of Shareholders
We are pleased to inform you that the following matters were reported and resolved at the 101st Annual General Meeting of Shareholders of TODA CORPORATION (the "Company") held today.
Matters Reported: 1.
Business Report, Consolidated Financial Statements and results of audit thereof for
the Company's 101st Fiscal Year (April 1, 2023 - March 31, 2024)
Contents of the above Business Report and Consolidated Financial Statements and
results of audit were reported.
2.
Non-consolidated Financial Statements for the Company's 101st Fiscal Year (April 1,
2023 - March 31, 2024)
Contents of the above Non-consolidated Financial Statements were reported.
Proposals Resolved:
Company Proposals (Proposal No. 1 to Proposal No. 4)
Proposal No. 1 Appropriation of Surplus
This proposal was approved and adopted as originally proposed. It was determined to pay a term-end dividend of ¥14 per share of common shares of the Company.
Proposal No. 2 Election of Six (6) Directors
This proposal was approved and adopted as originally proposed. Masanori Imai, Seisuke Otani, Toshihiro Yamazaki, Toshihiko Itami, Kumi Arakane and Masahiro Muroi were reelected and they all assumed office as Directors.
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Proposal No. 3 Election of One (1) Audit & Supervisory Board Member
This proposal was approved and adopted as originally proposed. Junko Nishiyama was reelected and assumed office as an Audit & Supervisory Board Member.
Proposal No. 4 Election of One (1) Substitute Audit & Supervisory Board Member
This proposal was approved and adopted as originally proposed. Naoki Umikawa was elected as a Substitute Audit & Supervisory Board Member.
Shareholder Proposal
Proposal No. 5 Acquisition of Treasury Stock
This proposal was not approved.
END
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Notice regarding Appointment of Directors and Audit & Supervisory Board Members
Upon the approval of Proposal No. 2 and Proposal No. 3, Directors and Audit & Supervisory Board Members are as follows:
Chairperson and Representative Director
Masanori Imai
President and Representative Director
Seisuke Otani
Director
Toshihiro Yamazaki
Director
Toshihiko Itami
Director
Kumi Arakane
Director
Masahiro Muroi
Full-time Audit & Supervisory Board Member
Shunji Momoi
Full-time Audit & Supervisory Board Member
Hidemi Wakabayashi
Audit & Supervisory Board Member
Junko Nishiyama
Toshihiko Itami, Kumi Arakane and Masahiro Muroi are Outside Directors.
Shunji Momoi and Junko Nishiyama are Outside Audit & Supervisory Board Members.
Payment of Term-end Dividend
To receive the term-end dividend for the 101st fiscal year of the Company, you are requested to submit the enclosed "Term-End Dividend Receipt" at the counter of any office of Japan Post Bank Co., Ltd., or of a post office in your neighborhood. For shareholders designating the remittance to be paid by bank transfer, please find the enclosed the dividend statement.
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TODA Corporation published this content on
26 June 2024 and is solely responsible for the information contained therein. Distributed by
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TODA CORPORATION is principally engaged in the construction and civil engineering businesses. The Company has four business segments. The Domestic Construction segment is involved in the construction activities in domestic. The Domestic Civil Engineering segment is engaged in the civil engineering business in domestic. The Investment Development segment develops and leases real estate, as well as leases land and buildings. The Domestic Group Company segment engages in the equipment construction, construction of civil engineering works, and delivery of materials. The Company also engages in the floating offshore wind power projects.