MISUMI Group 63rd Annual General Meeting of Shareholders
MISUMI Group 63rd Annual General Meeting of Shareholders
- Date
-
June 19, 2025 (Thursday)
- Time
-
2:00 p.m.
- Place
-
MISUMI Group Head Office (14th floor, Kudan Kaikan Terrace)
The 63rd Annual General Meeting of Shareholders of MISUMI Group Inc. opened with remarks by the Representative Director and Chairman, Kosuke Nishimoto, followed by an audit report from the Board of Statutory Auditors by Corporate Auditor, Ichiro Otokozawa, and then Representative Director and President, Ryusei Ono presented the 63rd Annual Business Report.
Representative Director and Chairman
Kosuke Nishimoto
Representative Director and President
Ryusei Ono
Proposals for resolution by the shareholders were then explained. Subsequent to questions and deliberations, votes were taken.
The following matters were reported and resolved at the 63rd Annual General Meeting of Shareholders.
Matters Reported
Matters Reported
The Business Report, the Consolidated Financial Statements, Independent Auditor and our Board of Corporate Auditors’ Audit Reports on the Financial Statements for the 63rd Fiscal Year (from April 1, 2024, through March 31, 2025)
The Non-Consolidated Financial Statements Report for the 63rd Fiscal Year (from April 1, 2024, through March 31, 2025)
Matters Resolved
Matters Resolved
- Proposal 1
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Dividend of Surplus
- Proposal 2
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Election of Ten (10) Directors
- Proposal 3
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Election of Two (2) Corporate Auditors
- Proposal 4
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Election of One (1) Alternate Corporate Auditor
Proposals 1 through 4 were approved.
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