Anicom : Notice Regarding the 21st Annual General Meeting of Shareholders
May 27, 2021 at 04:03 am EDT
Share
May 27, 2021
Company
Anicom Holdings, Inc.
Representative
Nobuaki Komori,
Representative Director
(Securities Code: 8715,
Tokyo Stock Exchange, First Section)
Inquiries to
Hiroshi Sato,
General
Manager,
Corporate
Planning Department
Notice Regarding the 21st Annual General Meeting of Shareholders
Anicom Holdings, Inc. hereby announces that at the meeting of the board of directors held on May 27, 2021, a resolution was passed on the proposals to be resolved at the 21st annual general meeting of shareholders.
1.
Date and Time:
Friday, June 25, 2021 at 2:00 p.m. (JST)
(Reception for the meeting will start at 1:00 p.m)
2.
Venue:
BELLESALLE Shinjuku Grand Conference Center
5th floor, Sumitomo Fudosan Shinjuku Grand Tower
8-17-1,Nishi-Shinjuku,Shinjuku-ku, Tokyo
3. Purpose of the Meeting: Matters to be reported:
The Business Report and the Consolidated Financial Statements for the fiscal year 2020 (from April 1, 2020 to March 31, 2021), and the results of audit of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board
The Non-consolidated Financial Statements for the fiscal year 2020 (from April 1, 2020 to March 31, 2021)
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Election of Seven Directors
Proposal No. 3
Election of Two Audit & Supervisory Board Member
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Disclaimer
Anicom Holdings Inc. published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 08:02:06 UTC.
Anicom Holdings Inc is a Japan-based company mainly engaged the non-life insurance business and other businesses. The Non-Life Insurance segment provides underwriting and asset management services for pet insurance. Pet insurance is a policy in which the contractor pays an insurance premium based on an insurance contract, and when the target pet receives medical treatment due to illness or injury during the insurance contract period, the insurance premiums are paid in accordance with the medical terms. Its sales channels are categorized into two channels including agency channels and direct sales channels. The Company is also involved in the animal hospital support business, insurance agency business, as well as the research and clinical business in the animal medicine field.
ANICOM HOLDINGS, INC. 
