本文へスキップします。

General Meeting of Shareholders

FY2016 (June 1, 2016 through May 31, 2017)
Ordinary General Meeting of Shareholders

Notice

Date and time 1:00 p.m., Friday, August 18, 2017
Place Bellesalle Tokyo Nihonbashi (floor B2), Tokyo Nihonbashi Tower, 2-7-1, Nihonbashi, Chuo-ku, Tokyo MAP »

Matters for reports and resolutions

Reports
1. Report on the Business Report, the Consolidated Accounting Documents, and Audit Reports of the Accounting Auditor and the Board of Corporate Auditors on the Consolidated Accounting Documents for FY2016
2. Report on the Non-Consolidated Accounting Documents for FY2016
The particulars of the above were reported.
Resolutions Proposal 1 : Partial Amendments to the Articles of Incorporation
The proposal was approved as originally proposed to amend a part of the Articles of Incorporation for transitioning to a company with Audit and Supervisory Committee.
Proposal 2 : Election of 1 Members of the Board of Directors
The proposal was approved as originally proposed.
Yasuyuki Nambu, Heizo Takenaka, Junko Fukasawa, Kinuko Yamamoto, Hirotaka Wakamoto were elected and each of them assumed the office.
Proposal 3 : Election of 4 Directors who are Audit and Supervisory Committee Members
The proposal was approved as originally proposed.
Seiichi Sakai, Seiichiro Morimoto, Masakatsu Kakitsuka, Kinuko Yamamoto, Yutaka Hori were elected and each of them assumed the office.
Proposal 4 : Determination of the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
The proposal was approved as originally proposed.
Proposal 5 : Determination of the Amount of Remuneration for Directors who are Audit and Supervisory Committee Members
The proposal was approved as originally proposed.
Proposal 6 : Determination of the Amount of the Performance-Linked Stock Compensation, etc., for Directors (excluding Directors who are Audit and Supervisory Committee Members)
The proposal was approved as originally proposed.

PDF

Past Notice of the Ordinary General Meeting of Shareholder

Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
Get Adobe Reader
* In order to view PDFs, you will need Adobee Acrobat Reader. Click on the left icon to download.

Back to top

  • Job Fair
  • PASONA NA
  • Pasona Asia Co., Limited
  • Pasona Education Limited.
  • Pasona Taiwan Co., Ltd.
  • Pasona Singapore
  • Pasona Korea
  • Pasona China
  • Pasona India
  • Pasona Tech Vietnam Co., Ltd.
  • Co Thailand
  • Pasona Malaysia