Mabuchi Motor : Notice of The 82nd Ordinary General Meeting of Shareholders
March 07, 2023 at 01:23 am
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This document is a translation of an excerpt of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
We hereby inform you of the 82nd Ordinary General Meeting of Shareholders of MABUCHI MOTOR CO., LTD. to be held as follows:
If you are unable to attend the Meeting, you may exercise your voting rights in writing or via electronic means (e.g., the Internet). Please read the attached REFERENCE DOCUMENTS FOR THE 82ND ORDINARY GENERAL MEETING OF SHAREHOLDERS and exercise your voting rights before 5 p.m. on Wednesday, March 29, 2023.
10 a.m., Thursday, March 30, 2023
Large Conference Hall at Head Office MABUCHI MOTOR CO., LTD. 430 Matsuhidai, Matsudo City, Chiba
Matters to be reported:
The Business Report and the Consolidated Financial Statements for the 82nd Fiscal Term (from January 1, 2022 to December 31, 2022), as well as the Audit Reports of the Independent Certified Public Accountants and the Audit and Supervisory Committee for the Consolidated Financial Statements
The Financial Statements for the 82nd Fiscal Term (from January 1, 2022 to December 31, 2022)
Matters to be resolved:
Proposal 1: Proposed Appropriation of Retained Earnings for the 82nd Fiscal Term
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of Nine (9) Members of the Board (Excluding Members of the Board who are Audit and Supervisory Committee Members)
Proposal 4: Election of Four (4) Members of the Board who are Audit and Supervisory Committee Members
Mabuchi Motor Co. Ltd. published this content on 07 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2023 01:22:01 UTC.
MABUCHI MOTOR CO., LTD. is a Japan-based company mainly engaged in the manufacture and sale of small motors. Its automotive electrical equipment are used in car mirrors, door locks, dampers for air conditioning, power windows, power sheets, collimating equipment for headlights, lumbar supports and others. Its consumer goods and business machine are used in shavers, hair clippers, hair removal machines, toothbrushes, hair dryers, impact wrenches, circular saws, tools, inkjet printers, copiers, multifunction peripheral (MFP), laser printers and others.