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General Meeting of Shareholders

FY2019 (June 1, 2019 through May 31, 2020)
Ordinary General Meeting of Shareholders

Date and time 1:00 p.m., Thursday, August 20, 2020
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 the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Accounting Documents for FY2019
  2. Report on the Non-Consolidated Accounting Documents for FY2019
    The particulars of the above were reported.
[Resolutions]
Proposal 1: Partial Amendments to the Articles of Incorporation
The proposal was approved as originally proposed.
The amendments are as follows.
  1. With the revision of the Worker Dispatching Act, the distinction between "General Worker Dispatching Undertaking" and "Specified Worker Dispatching Undertaking" has disappeared, and these terms have been unified into "Worker Dispatching Undertaking"; therefore, Article 2 (Purpose) of the Articles of Incorporation was partially amended.
  2. By setting the maximum amount of liability for damages in agreements limiting the liability of non-executive directors as the amount stipulated by laws and ordinances, it is possible to facilitate the recruitment of appropriate human resources and to allow them to fully fulfill their expected roles. In order to achieve this, Article 25, Paragraph 2 of the Articles of Incorporation was partially amended.
Proposal 2: Election of Five Directors (excluding Directors who are Audit and Supervisory Committee Members)
The proposal was approved as originally proposed.
Yasuyuki Nambu, Heizo Takenaka, Junko Fukasawa, Kinuko Yamamoto, and Hirotaka Wakamoto were elected and each of them assumed the office.

PDF

Past Notice of the Ordinary General Meeting of Shareholder

Notice of the FY2018 Ordinary General Meeting of Shareholders (PDF/104KB)
Notice of the FY2017 Ordinary General Meeting of Shareholders (PDF/153KB)
Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
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