Fuji Media : NOTICE OF RESOLUTIONS OF THE 83RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
June 26, 2024 at 07:50 am
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(Translation)
To the Shareholders:
June 26, 2024
NOTICE OF RESOLUTIONS OF
THE 83RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Please take notice that at the 83rd Ordinary General Meeting of Shareholders of the
Company held today, reports were made and resolutions were adopted as described below.
Yours very truly,
Shuji Kanoh,
Chairman and Representative Director
Fuji Media Holdings, Inc.
4-8, Daiba 2-chome,Minato-ku, Tokyo
Description
Matters reported:
Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Audit & Supervisory Committee for the 83rd fiscal year (from April 1, 2023 to March 31, 2024)
Report on the non-consolidated financial statements for the 83rd fiscal year (from April 1, 2023 to March 31, 2024)
The particulars of the above matters were reported to the meeting.
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Matters resolved:
Proposition No. 1: Appropriation of retained earnings
The proposition was approved and adopted as proposed. The year-end dividend was determined to be ¥24 per share (the annual dividend per share is ¥48, combined with an interim dividend of ¥24 per share).
Proposition No. 2: Election of twelve (12) Directors (excluding Directors who are Audit & Supervisory Committee Members)
The proposition was approved and adopted as proposed. Messrs. Osamu Kanemitsu, Kenji Shimizu, Ryosuke Fukami, Tomoyuki Minagawa, Hisashi Hieda and Koichi Minato, and Ms. Mina Masaya, and Messrs. Yoshishige Shimatani and Takamitsu Kumasaka, 9 in all, were reelected, and Messrs. Shuji Kanoh and Kiyoto Saito, and Ms. Makiko Yoshida, 3 in all, were newly elected, as Directors (excluding Directors who are Audit & Supervisory Committee Members) and assumed office, respectively.
Proposition No. 3: Election of two (2) Directors who are Audit & Supervisory Committee Members
The proposition was approved and adopted as proposed. Messrs. Kiyoshi Onoe and Yuzaburo Mogi, 2 in all, were reelected, as Directors who are Audit & Supervisory Committee Members and assumed office, respectively.
Proposition No. 4: Determination of Remuneration for Granting Transfer-Restricted Shares to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
The proposition was approved and adopted as proposed.
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Election of Executives
At the meeting of the Board of Directors held following the close of this Ordinary General Meeting of Shareholders, the following persons were elected as Representative Directors, Directors with specific titles and Executive Managing Advisor and assumed office, respectively:
Payment of Year-End Dividends for the 83rd fiscal year
Please take a look at the package of relevant documents concerning the year-end dividends for the 83rd fiscal year sent on June 26, 2024. Please receive the year-end dividends for the 83rd fiscal year at the head office, any branch office or sub-branch office nationwide of Japan Post Bank or any post office (as a banking agent) for the payment period (from (and including) June 27, 2024 to (and including) July 31, 2024), upon presenting the "Receipt for Year-End Dividends".
If you have selected to receive payment of dividends by transfer to your bank account, please confirm the "Statement of Dividends" and "Re: Account to Receive Dividends" enclosed in such package. If you have selected the method of allocation of dividends in proportion to the number of shares, please confirm the "Statement of Dividends" and "Re: Method of Receipt of Dividends" enclosed in such package.
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Fuji Media Holdings Inc. published this content on
26 June 2024 and is solely responsible for the information contained therein. Distributed by
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26 June 2024 06:49:03 UTC.
Fuji Media Holdings Inc is a Japan-based company engaged in the core broadcasting business, the media and content business, and the urban development and tourism business. The Company operates in two business segments. The Media and Content segment is engaged in the production of broadcast programs, movies, anime, games and events, the sale of video and music software, the publication of music, magazines and newspapers, as well as television broadcasting, radio broadcasting, mail order sales and advertising business. The Urban Development and Tourism segment engages in the rental and sale of residences, offices and logistics facilities, the operation of hotels and marine leisure facilities, as well as events and interior decoration and building management business. The Company also engages in movable property leasing and product sales, software development, and restaurants and shops business.