本文へスキップします。

General Meeting of Shareholders

FY2015 (June 1, 2015 through May 31, 2016)
Ordinary General Meeting of Shareholders

Notice

Date and time 1:00 p.m., Friday, August 19, 2016
Place Bellesalle Tokyo Nihonbashi (floor B2), Tokyo Nihonbashi Tower, 2-7-1, Nihonbashi, Chuo-ku, Tokyo MAP »
Agenda for
the meeting
[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 FY2015
2. Report on the Non-Consolidated Accounting Documents for FY2015
[Resolutions]
Proposal 1 : Election of 15 Members of the Board of Directors
Proposal 2 : Election of 1 Substitute Audit & Supervisory Board Member

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 FY2015
2. Report on the Non-Consolidated Accounting Documents for FY2015
The particulars of the above were reported.
Resolutions Proposal 1 : Election of 15 Members of the Board of Directors
The proposal was approved and adopted as proposed.
Yasuyuki Nambu, Heizo Takenaka, Junko Fukasawa, Kinuko Yamamoto, Hirotaka Wakamoto, Yuko Nakase, Akira Kamitomai, Tsukasa Sato, Kouichi Morimoto, Takashi Watanabe, Norio Shiraishi, Shintaro Nakao, Hajime Hirasawa, Takeshi Goto and Seiichi Kondo were elected and each of them assumed the office.
Proposal 2 : Election of 1 Substitute Audit & Supervisory Board Member
The proposal was approved and adopted as proposed. Kazufumi Nomura was elected.

PDF

Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)

Past Notice of the Ordinary General Meeting of Shareholder

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