ANA Holdings Inc ANA HOLDINGS AGM Resolution (4807R)
June 29 2015 - 4:03AM
UK Regulatory
TIDMANA
RNS Number : 4807R
ANA Holdings Inc
29 June 2015
June 29, 2015
Dear Shareholders
Shinya Katanozaka
President & Chief Executive Officer
ANA HOLDINGS INC.
5-2, Higashi-Shimbashi 1-chome
Minato-ku, Tokyo 105-7140, Japan
Notice of Resolution of the 70th Ordinary General Meeting of
Shareholders
We are pleased to announce that the following items were
reported and resolved at the 70th Ordinary General Meeting of
Shareholders held today.
A. Reported Items
1. Business Report, Consolidated Financial Statements, and the
Results of Audit of Consolidated Financial Statements by
Independent Auditors and the Board of Corporate Auditors for the
65th term (from April 1, 2014 to March 31, 2015).
2. Non-consolidated Financial Statements for the 65th term (from
April 1, 2014 to March 31, 2015).
Matters were reported to the shareholders.
B. Resolved Items
1. Appropriation of Surplus
This item was approved as proposed. The amount of the year-end
dividend was set at 4 yen per share.
2. Partial Amendments to the Articles of Incorporation
This item was approved as proposed. Directors other than
Executive Directors, etc. and Corporate Auditors other than Outside
Corporate Auditors are also allowed to enter into an agreement with
respect to limitation of liability. In order to enable the
Directors and Corporate Auditors who were newly allowed to enter
into such agreements to fully perform their expected roles, certain
amendments are made to Article 29, Paragraph 2 and Article 35,
Paragraph 2 of the Company's Articles of Incorporation
3. Election of 10 Directors of the Company
These items were approved as proposed. The following ten (10)
people were elected as Directors and assumed their office:
Shinichiro Ito, Shinya Katanozaka, Shigeyuki Takemura, Kiyoshi
Tonomoto, Toyoyuki Nagamine, Yuji Hirako, Osamu Shinobe, Shosuke
Mori, Ado Yamamoto and Izumi Kobayashi
4. Election of 2 Corporate Auditors of the Company
These items were approved as proposed. Sumihito Okawa and
Yoshinori Maruyama were elected as Corporate Auditor and assumed
their office.
5. Amount and Details of Share Remunerations,etc. to
Directors
This item was approved as proposed. To revise the remuneration
plan of the directors to a share remuneration plan. Company will
contribute up to 500 million yen to the Trust as the funds to
acquire shares for 5 fiscal years. The total number of Share Points
that will be awarded to directors in each fiscal year is up to
400,000 points. If a director retires from the office meets the
beneficiary requirements, he/she will be able to receive the
Company's shares from the Trust.
C. Payment of the Year-End Dividend for the 65th Term
We will pay the year-end dividend for the 65th term by way of
the enclosed "Year-End Dividend Receipt
(kimatsu-haitoukin-ryoushusho) for the 65th Term." Please receive
the dividend at any of the head office or branch offices in Japan
of the Japan Post Bank, or any post office in Japan within the
payment period (from Tuesday, June 30, 2015, to Friday, July 31,
2015).
If you have designated a receiving account, please confirm the
enclosed "Year-End Dividend Statement (Haitoukin-keisansho) for the
65th Term" and "About the Account to Receive the Dividend
(Ofurikomisaki-ni-tsuite)" (if you have selected a method of
distribution of dividends proportional to the number of shares
owned (kabushikisuu-hireihaibun-houshiki), please contact your
account management institution (securities firm) regarding the
account to receive the dividend).
* Please keep the enclosed Year-End Dividend Statement
(Haitoukin-keisansho) for the 65th Term, as it can be used as an
accompanying document when filing your income tax return.
* * * * * *
This Notice of Resolution at the 70th Ordinary General Meeting
of Shareholders has been prepared originally in Japanese which
shall prevail over any translation thereof. This English
translation has been prepared solely for reference purposes.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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