本文へスキップします。

General Meeting of Shareholders

FY2018 (June 1, 2018 through May 31, 2019)
Ordinary General Meeting of Shareholders

Date and time 1:00 p.m., Friday, August 16, 2019
Place Bellesalle Tokyo Nihonbashi (floor B2), Tokyo Nihonbashi Tower,
2-7-1 Nihonbashi, Chuo-ku, Tokyo MAP »
Matters for reports and resolutions
[Reports]
  1. Report on the Business Report, the Consolidated Accounting Documents, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Accounting Documents for FY2018
  2. Report on the Non-Consolidated Accounting Documents for FY2018
[Resolutions]
Proposal 1:
Election of five Directors (excluding Directors who are Audit and Supervisory Committee Members)

The proposal was approved as originally proposed.
Yasuyuki Nambu, Heizo Takenaka, Junko Fukasawa, Kinuko Yamamoto, and Hirotaka Wakamoto were elected and each of them assumed the office.

Proposal 2:
Election of four Directors who are Audit and Supervisory Committee Members

The proposal was approved as originally proposed.
Kazufumi Nomura, Seiichiro Morimoto, Haruo Funabashi, and Kazuo Furukawa were elected and each of them assumed the office.

PDF

We plan to mail Notice of FY2018 Ordinary General Meeting of Shareholders (Japanese) on July 31, 2019 (Japan Time). We provide the notice above ahead of the notice mailing from the standpoint of prompt information provision to our shareholders. 

Past Notice of the Ordinary General Meeting of Shareholder

Notice of the FY2017 Ordinary General Meeting of Shareholders (PDF/153KB)
Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
Get Adobe Reader
* In order to view PDFs, you will need Adobee Acrobat Reader. Click on the left icon to download.

Back to top

  • Awaji Youth Federation
  • Job Fair
  • PASONA NA
  • Pasona Asia Co., Limited
  • Pasona Education Limited.
  • Pasona Taiwan Co., Ltd.
  • Pasona Singapore
  • Pasona Korea
  • Pasona China
  • Pasona India
  • Pasona Tech Vietnam Co., Ltd.
  • Co Thailand
  • Pasona Malaysia