KOBE STEEL, LTD. (Please note that the following is an English translation of the original Japanese version, prepared only for the convenience of non-Japanese speaking shareholders. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.)
May 28, 2018
Kobe Steel, Ltd.
Mitsugu Yamaguchi President, CEO and Representative Director
Notice Regarding Partial Amendments to the
"NOTICE OF 165TH ORDINARY GENERAL MEETING OF SHAREHOLDERS"
Dear Shareholders,
Kobe Steel, Ltd. has amended a part of the "NOTICE OF 165TH ORDINARY GENERAL MEETING OF SHAREHOLDERS." (The underlined portion represents this amendment.)
Please accept our sincere apologies for this amendment.
The "Career summary (positions)" pertaining to the candidate Mr. Yasushi Tsushima in "Item 3:
Election of Five (5) Directors who are Audit & Supervisory Committee Members" in the "Reference Documents for the General Meeting of Shareholders" of the "NOTICE OF 165TH ORDINARY GENERAL MEETING OF SHAREHOLDERS" (Page 23) has been amended.
(The underlined portion represents this amendment.)
Before amendment | After amendment |
June 2015:Director, Managing Executive Officer of Kobelco Construction Machinery Co., Ltd. (incumbent) | June 2015:Director, Managing Executive Officer of Kobelco Construction Machinery Co., Ltd. April 2018: Director of Kobelco Construction Machinery Co., Ltd. (incumbent to retire this June) |
End
Attachments
- Original document
- Permalink
Disclaimer
Kobelco - Kobe Steel Ltd. published this content on 28 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2018 11:07:05 UTC
