Gunze : NOTICE OF RESOLUTION OF THE 127TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
June 23, 2023 at 03:26 am EDT
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[Translation]
GUNZE LIMITED
(Company Code: 3002)
June 23, 2023
To Our Shareholders:
NOTICE OF RESOLUTION OF
THE 127TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We are pleased to announce that the matters below were reported and resolved at the 127th Ordinary General Meeting of Shareholders of the Company held today.
Yours very truly,
GUNZE LIMITED
1 Zeze, Aono-cho,Ayabe-shi Kyoto, Japan
By: Toshiyasu Saguchi
Representative Director and President
PARTICULARS
Reported Items:
1. Report on the Business Report, the Consolidated Accounting Documents and Non-Consolidated Accounting Documents for the 127th Business Term (from April 1, 2022 to March 31, 2023).
This item was reported at the meeting accordingly.
2. Report on the Results of Audits for the Consolidated Accounting Documents by Accounting Auditors and the Board of Corporate Auditors for the 127th Business Term (from April 1, 2022 to March 31, 2023).
This item was reported at the meeting accordingly.
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[Translation]
Resolved Items:
First Proposition:
Proposed Disposal of Surplus
This item was approved and resolved as originally
proposed. The dividend for the end of the Term was
decided to be ¥147 per share.
Second Proposition:
Election of Nine (9) Directors
This item was approved and resolved as originally
proposed. Eight (8) directors, namely, Mr. Atsushi
Hirochi, Mr. Toshiyasu Saguchi, Ms. Hiroe Nakai, Mr.
Osamu Kujiraoka, Ms. Rie Kida, Mr. Makoto Kumada,
Mr. Katsuhiko Oikawa, and Mr. Ryoji Kawanishi were
re-elected; and one (1) director, namely, Mr. Hirokazu
Sawada was newly elected; and all assumed their
offices.
Third Proposition:
Election of Two (2) Corporate Auditors
This item was approved and resolved as originally
proposed. Two (2) corporate auditors, namely, Mr. Koji
Funatomi and Mr. Norihito Naka were newly elected;
The meeting of the Board of Directors of the Company, convened after this General Meeting of Shareholders, formally appointed the following representative directors, who subsequently assumed their offices.
Gunze Ltd. published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 07:25:09 UTC.
GUNZE LIMITED is a Japan-based company engaged in the manufacture, process and sale of functional materials and machineries, the sale of innerwear, leg wear, textile materials, textiles, real estate business and other related business. The Company operates in three business segments. The Functional Solution segment is mainly engaged in the manufacture and sale of plastic-processed functional materials, medical materials and machinery. The Apparel segment is engaged in the manufacture and sale of clothing and textile materials. The Life Create segment is engaged in the operation of commercial facilities, operates sports clubs, the sale of green trees, and generates solar power business.
GUNZE LIMITED 
