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Ichiyoshi Securities : Announcement of Conclusion of 75th Shareholders' Meeting

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06/26/2017 | 02:15am CEST

(Press release on June 26, 2017) (English translation for reference purposes only)

ICHIYOSHI SECURITIES CO., LTD.

Listed on: Tokyo Stock Exchange (1st Section) (Stock code: 8624) President & Representative Executive Officer: Mr. Minoru Kobayashi Enquiry to: Mr. Nobuaki Tsuji, Manager of Public Relations

Tel: 03-3555-6343

Announcement of Conclusion of 75th Shareholders' Meeting

The 75th Annual Shareholders' Meeting of Ichiyoshi Securities Co., Ltd. (the "Company") was duly held and concluded on June 24, 2017. The proposed reports were duly made and the proposed resolutions were duly adopted at the meeting.

Reports duly made: 1. Reports on business result and conditions of consolidated financial statements (for the fiscal year from April 1, 2016 to March 31, 2017), and Certified Public Accountants' and Audit Committee's reports on their respective audit of consolidated financial statements.

2. Reports on contents of non-consolidated financial statements of the Company (for the fiscal year from April 1, 2016 to March 31, 2017)

Resolutions duly adopted:

  1. 1st Resolution proposed: Appointment of 7 directors.

    This resolution was duly adopted as proposed. 7 nominees for directors (Mr. Masashi Takehi, Mr. Minoru Kobayashi, Mr. Shiro Tateishi, Mr. Akira Gokita, Mr. Kenro Kakeya, Mr. Takashi Ishikawa, and Mr. Kota Sakurai) were duly appointed and assumed directorship at the conclusion of the shareholders' meeting. Mr. Akira Gokita, Mr. Kenro Kakeya, Mr. Takashi Ishikawa and Mr. Kota Sakurai are outside directors as defined by Article 2-15 of the Company Law.

  2. 2nd Resolution proposed: Authorization of the Board of Directors to decide terms and conditions for the issuance of share warrants as stock options to directors (excluding outside directors), executive officers, operating officers, executive advisers and employees of the Company and its subsidiaries. This resolution was duly adopted as proposed.

(The result of voting exercises by shareholders will be released in an extra report as soon as its details are compiled.)

Immediately after the conclusion of the shareholders' meeting, the Board of Directors held its meeting to appoint the respective positions of the directors, the members of the three statutory committees (the Nominating Committee, the Remuneration Committee and the Audit Committee) and executive officers. All those appointed members and executive officers immediately assumed their respective positions as set forth below:

The Board of Directors:

Director and Chairman: Mr. Masashi Takehi Director: Mr. Minoru Kobayashi

Director: Mr. Shiro Tateishi Outside Director: Mr. Akira Gokita Outside Director: Mr. Kenro Kakeya Outside Director: Mr. Takashi Ishikawa Outside Director: Mr. Kota Sakurai

The Nominating Committee:

Chairman: Mr. Masashi Takehi

Member: Mr. Akira Gokita

Member: Mr. Kenro Kakeya

The Remuneration Committee:

Chairman: Mr. Masashi Takehi

Member: Mr. Akira Gokita

Member: Mr. Kenro Kakeya

The Audit Committee:

Chairman: Mr. Takashi Ishikawa

Member: Mr. Akira Gokita

Member: Mr. Kota Sakurai

Executive Officers:

Executive Chairman: Mr. Masashi Takehi President & Representative Executive Officer: Mr. Minoru Kobayashi Managing Executive Officer: Mr. Shiro Tateishi

Executive Officer Mr. Toru Koyama

Executive Officer Mr. Ichiro Sakajiri

(End)

id="public_disclaimer" style="margin: 32px 0px 64px 0px; padding: 0px;"> id="public_disclaimer_inner" style="margin: 0px; padding: 8px 0px 0px 0px; max-width:600px; background-color:#FFFFFF; border-top-style:solid; border-top-color: #D7D7D7; border-top-width: 1px"> id="public_disclaimer_desc" style="margin: 0px; padding: 0px 0px 0px 48px; background-image: url(http://docs.publicnow.com/logo.asp?PublicItemID=30064253&PublicSourceID=7849); background-position: center left; background-repeat:no-repeat; background-color:#D7D7D7"> style="margin: 0px 0px 1px 0px; padding: 0px 0px 0px 8px; color: rgb(147, 147, 147); font-family: Helvetica; line-height: 16px;font-size: 13px; background-color:#FFFFFF;">Ichiyoshi Securities Co. Ltd. published this content on 26 June 2017 and is solely responsible for the information contained herein. /> Distributed by Public, unedited and unaltered, on 26 June 2017 00:15:04 UTC.

id="public_disclaimer_att" style="margin: 0px 0px 0px 0px; padding: 0px 0px 0px 0px;"> style="margin: 0px; padding: 4px 0px 0px 0px; color: rgb(147, 147, 147); line-height: 18px; font-family: Helvetica"> style="border:solid; border-color:#939393; border-width:1px; padding:1px 3px 0px 3px; font-size: 10px; text-transform:uppercase; font-weight: bold;">Original document
target="_blank" style="color: rgb(147, 147, 147); font-size: 12px; margin-left: 1px;" href="http://www.ichiyoshi.co.jp/english/news/20170623_so_e.pdf">http://www.ichiyoshi.co.jp/english/news/20170623_so_e.pdf

style="margin: 0px; padding: 4px 0px 0px 0px; color: rgb(147, 147, 147); line-height: 18px; font-family: Helvetica"> style="border:solid; border-color:#939393; border-width:1px; padding: 1px 3px 0px 3px; font-size: 10px; text-transform:uppercase; font-weight: bold;">Public permalink target="_blank" style="color: rgb(147, 147, 147); font-size: 12px; margin-left: 1px;" href="http://www.publicnow.com/view/B2967DE543FA5A3CC8CD353B03FD21E7EBF64C2F">http://www.publicnow.com/view/B2967DE543FA5A3CC8CD353B03FD21E7EBF64C2F

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