HANWA : Notice of Resolutions of the 67th Ordinary General Shareholders Meeting (PDF:121KB)
June 27, 2014 at 03:23 am EDT
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This document has been translated from 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. The Company assumes no responsibility for this translation or for direct, indirect or any other
forms of damages arising from the translation.
(Securities Code 8078) June 27, 2014
To Our Shareholders
Hironari Furukawa
Representative Director and President
Hanwa Co., Ltd.
3-6-1 Kitakyuhouji-machi, Chuo-ku, Osaka, Japan (Headquarter: 4-3-9 Fushimi-machi,
Chuo-ku, Osaka, Japan)
NOTICE OF RESOLUTIONS OF
THE 67TH ORDINARY GENERAL SHAREHOLDERS MEETING
We are pleased to announce that the matters outlined below were reported and resolved at the 67th Ordinary
General Shareholders Meeting of Hanwa Co., Ltd. (the "Company") held on June 27, 2014.
Matters reported:
1.
The Business Report, Consolidated Financial Statements for the Company's
67th Fiscal Year (April 1, 2013 - March 31, 2014) and results of audits by the Independent Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements
2.
Non-Consolidated Financial Statements for the Company's 67th Fiscal Year
(April 1, 2013 - March 31, 2014)
The particulars of the above 1 and 2 were reported.
Proposals resolved:
Proposal No. 1:
Dividends from Surplus
The proposal was approved and adopted as proposed. The year-end dividend was
decided to be ¥6 per share. The annual dividend for the current fiscal year is ¥12 per share, together with an interim dividend of ¥6 per share.
Proposal No. 2:
Election of Thirteen (13) Directors
The proposal was approved and adopted as proposed. Shuji Kita, Hironari
Furukawa, Hideo Kawanishi, Hiroshi Serizawa, Akihiko Ogasawara, Atsuhiro Moriguchi, Osamu Seki, Ryuji Hori, Yasumichi Kato, Yoshiaki Matsuoka, Naoyuki Togawa, Hiromasa Yamamoto and Yasushi Hatanaka were elected as Directors and assumed their respective offices. Osamu Seki and Ryuji Hori are Outside Directors.
Proposal No. 3:
Election of One (1) Corporate Auditor
The proposal was approved and adopted as proposed. Katsunori Okubo was newly
elected as Corporate Auditor and assumed office. Katsunori Okubo is Outside
Corporate Auditor.
1
Notice
The new Directors and Corporate Auditors after the conclusion of the Ordinary General Shareholders
Meeting are as follows:
Representative Director and Chairman
Shuji Kita
Representative Director and President
(Chief Executive Officer)
Hironari Furukawa
Director and Executive Vice President
Hideo Kawanishi
Director and Senior Managing Executive Officer
Hiroshi Serizawa
Director and Senior Managing Executive Officer
Akihiko Ogasawara
Director and Senior Managing Executive Officer
Atsuhiro Moriguchi
Director (*1)
Osamu Seki
Director (*1)
Ryuji Hori
Director and Managing Executive Officer
Yasumichi Kato
Director and Managing Executive Officer
Yoshiaki Matsuoka
Director and Managing Executive Officer
Naoyuki Togawa
Director and Executive Officer
Hiromasa Yamamoto
Director and Executive Officer
Yasushi Hatanaka
Standing Corporate Auditor (Full-time)
Teruo Asai
Standing Corporate Auditor (Full-time)
Youichi Ejima
Corporate Auditor (*2)
(*1) Outside Director
(*2) Outside Corporate Auditor
Payment of Year-end Dividend
The year-end dividend for the Company's 67th Fiscal Year will be paid out during the payment period, at your nearby branch and local office of Japan Post Bank Co., Ltd. located throughout Japan and post office (bank agent), in accordance with the enclosed "Dividend Payment Certificate." If you have already designated a specific account to which we should transfer the dividend, please refer to the enclosed "Dividend Statement" and "Information concerning Accounts Used for the Direct Deposit of Dividends." With regard to the account to receive dividends, if you have selected the method of allocation in proportion to the number of shares held,
please contact your account management institution (such as a securities company).
2
HANWA CO., LTD. is a Japan-based company mainly engaged in the sale of steel metal raw materials, non-ferrous metals, foods, petroleum and chemical products, wood and machinery. The Company operates through six business segments. The Steel business is engaged in the provision of steel bars, construction works, steel plates, special steels, wires, steel pipes, and scrap iron. It is also engaged in the metal processing and storage. The Metal Raw Materials business is engaged in the provision of nickel, chromium, silicon, manganese, and ferroalloys. The Overseas Sales Subsidiary business is engaged in the sale of products at major overseas bases. The Petroleum and Chemicals business is engaged in the sale of petroleum products, industrial chemicals, chemicals and waste fuels. The Food business provides seafood and livestock products. The Nonferrous Metals business supplies aluminum, copper and zinc, and conducts recycling business. It also manages and operates amusement facilities.