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- The 40th Annual Shareholders Meeting
General Shareholders Meeting
The 40th Annual Shareholders Meeting
Place | "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel |
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Date | Wednesday, June 19, 2024 |
Time | 10:00 a.m. - 11:41 a.m. |
Participating Shareholders | 178,814 (including 424 shareholders attending the meeting on the day) |
●Reporting and Agenda
Reporting
- Business Report and Consolidated Financial Statements for the 40th fiscal year from April 1, 2023 to March 31, 2024 and Reports of Audit on the Consolidated Financial Statements by Accounting Auditors and the Audit & Supervisory Board were reported.
- Non-Consolidated Financial Statements for the 40th fiscal year from April 1, 2023 to March 31, 2024 were reported.
Agenda
Proposal 1: Appropriation of Surplus
The proposal was approved and passed in its original form.
(The dividend was fixed at 70.00 yen per share.)
Proposal 2: Election of Twelve (12) Directors
The proposal was approved and passed in its original form.
Proposal 3: Election of four (4) Audit & Supervisory Board Members
The proposal was approved and passed in its original form.
●Notice of The 40th Annual Shareholders Meeting
Notice of The 40th Annual Shareholders Meeting & Informational Materials for The 40th Annual Shareholders Meeting
Supplementary Explanation Concerning Proposal 2 of the 40th Annual Shareholders Meeting
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