FUJI MEDIA HOLDINGS, INC. - Shareholders' Meeting

HOME > Investor Relations > Stock Information > Shareholders' Meeting

L
M
S
Text Size

To Our Shareholders and Investors

Financial Information and Earnings Reports

IR Library

Corporate Profile

Shareholders' Meeting

The 70th Ordinary General Meeting of Shareholders

Date and Time	June 29(Wednesday), 2011, 10:00 a.m.
Place	Hotel Grand Pacific Le Daiba B1, Palais Royal 6-1, Daiba 2-chome, Minato-ku, Tokyo

Matters forming the objects of the meeting

Matters to be 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 Board of Statutory Auditors for the 70th fiscal year (from April 1, 2010 to March 31, 2011)
Report on the non-consolidated financial statements for the 70th fiscal year (from April 1, 2010 to March 31, 2011)

Matters to be resolved

Proposition No. 1: Appropriation of retained earnings
Proposition No. 2: Election of 14 Directors
Proposition No. 3: Election of one Statutory Auditor
Proposition No. 4: Payment of bonuses for officers