JP-Holdings Declares Results of Annual General Meeting of Shareholders
July 06, 2018 at 03:02 am
On July 5, 2018, JP-Holdings, Inc. announces the results of the 26th annual general meeting of shareholders held on June 28, 2018. The Company reported that its nominees: Koichiro Furukawa & Naoto Nishii were elected and Kazuhiro Ogita, Junko Matsumoto, Atsuko Aoyagi , Ichiya Nakamura, Takashi Minagawa, and Katsuyuki Yamashita were not elected. The Company reported that the shareholders nominees Toru Sakai and Akihiko Fukuoka were elected and Manabu Uchiyama, Yuki Maruyama, and Masaki Miki were not elected. The Company also reported that shareholder proposal to partial amendments be made to Article 28 (Method of Terminating Directors) of the Articles of Incorporation: ‘two-thirds or more’ should be amended as ‘majority’ was approved.