Minutes of the ordinary general meeting of shareholders



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TRANSLATION

MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
(Matters deemed to have been reported at the general meeting of shareholders)
The “Business Report” for the fiscal year ending on March 31, 2013 attached hereto.
(Matters deemed to have been resolved at the general meeting of shareholders)
Item 1: Approval of Financial Statements (the Balance Sheet, the Profit and Loss Statement, the Statement of Shareholders’ Equity and the Notes to Financial Statements) for the fiscal year ending on March 31, 2013.
The Financial Statements (the Balance Sheet, the Profit and Loss Statement, the Statement of Shareholders’ Equity and the Notes to Financial Statements) for the fiscal year ending on March 31, 2013, which are attached hereto as Exhibit A, are approved.
Item 2: Election of two (2) Directors

Due to the expiration of the term of office of all Directors, the following persons are elected as Directors of the Company:

Masao Morita

Ron McNair


Item 3: Election of Chairman of the general meeting of shareholders

Masao Morita is elected as the Chairman of the general meeting of shareholders of the Company.

The resolution of this Item is conditional upon Item 2 being approved by all shareholders and given effect.
Item 4: Election of five (5) Executive Officers

Due to the expiration of the term of office of four (4) Executive Officers, the following persons are elected as Executive Officers of the Company:

Noriaki Sano Film Distribution Executive Officer

Yoshiaki Ito Home Entertainment Executive Officer

Masao Takiyama Television Network Executive Officer

James Farrell Television Distribution Executive Officer

Shuji Shirode Shared Service s Executive Officer
Item 5: Election of one (1) Statutory Auditor

Due to the expiration of the term of office of the Statutory Auditor, Tetsumi Aoki, Mr. Aoki is re-elected as Statutory Auditor of the Company.

Day on which report and resolutions by the meeting of shareholders were deemed to be made:

June 30, 2013

Director who proposed the matters deemed resolved by the meeting of shareholders:

Representative Director, Mr. Masao Morita


Director in charge of preparing these minutes:

Representative Director, Mr. Masao Morita

Total number of shareholders

who are entitled to vote: 3

Total number of voting rights:  9,971

On June 22, 2013, Representative Director Masao Morita (i) notified all shareholders of the aforementioned matters to be reported at the general meeting of shareholders and (ii) proposed to all shareholders that the aforementioned items, which are the matters to be resolved at the general meeting of shareholders, be approved. On June 30, 2013, Mr. Morita obtained written consents of all shareholders not to report the matters at the general meeting of shareholders and to the proposals. Therefore, a report of the matters and resolutions of the general meeting of shareholders to approve such proposals are deemed to have been made pursuant to Article 320 and Section1, Article 319 of the Corporation Act of Japan


IN WITNESS WHEREOF, Representative Director Masao Morita has prepared these minutes to certify the matters that were deemed to have been reported and resolved at the general meeting of shareholders.
June 30, 2013
Sony Pictures Entertainment (Japan) Inc.
[Name and Seal Impression of

Director in charge of preparing the minutes]


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