HORIBA : Notice of resolutions of the 85th Ordinary General Meeting of Shareholders
March 27, 2023 at 04:18 am EDT
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March 27, 2023
Dear shareholders:
Notice of resolutions of the 85th Ordinary General Meeting of Shareholders
This is to notify you of the reports made and resolutions adopted at the 85th ordinary general meeting of shareholders held on March 25, 2023, the details of which are described below.
Items to be Reported
1. The Business Report, the Consolidated Financial Statements, and the audit results of the Consolidated Financial Statements by the Accounting Auditors and the Audit and Supervisory Board for the 85th Fiscal Term (from January 1, 2022 to December 31, 2022)
We reported the details of the business report and consolidated financial statements and results of the audit conducted on the consolidated financial statements.
2. The Non-Consolidated Financial Statements for the 85th Fiscal Term (from January 1, 2022 to December 31, 2022)
We reported the details of the financial statements.
Items to be Resolved
Proposal No.1: Election of Nine (9) Directors
The proposal was approved as proposed. Atsushi Horiba, Juichi Saito, Masayuki Adachi, Masao Okawa,
Jai Hakhu, Haruyuki Toyama, and Fumihiko Matsuda, seven in all, were re-elected, and Hideyuki Koishi and Tomoko Tanabe were newly elected. Each of them assumed his/her position as Director.
Proposal No.2: Election of One (1) Audit & Supervisory Board Member
The proposal was approved as proposed. Sayoko Kawamoto was newly elected. She assumed her position as Audit & Supervisory Board member.
Furthermore, her tenure is until the end of the tenure of Dr. Tomoko Tanabe, the Audit & Supervisory Board Member, who resigned (upon the conclusion of the 86th Annual General Meeting of Shareholders scheduled to be held in March 2024).
Masayuki Adachi
President and COO
HORIBA, Ltd.
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Horiba Ltd. published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 08:17:09 UTC.
HORIBA,Ltd. is a Japan-based company engaged in the manufacture and sale of measuring instruments. The Company operates in five business segments. The Automotive Test System Equipment segment is engaged in the provision of engine exhaust gas measuring devices, driveline test systems, engine test systems, brake test systems and other products. The Environmental and Process System Equipment segment is engaged in the provision of flue gas analyzers, water quality measuring devices, air pollution monitoring analyzers and other products. The Medical System Equipment segment is engaged in the provision of blood cell counting devices, immunoassay devices and other products. The Semiconductor System Equipment segment is engaged in the provision of mass flow controllers, chemical solution concentration monitors and other products. The Scientific System Equipment segment is engaged in the provision of particle size distribution measuring devices, metal analyzers and other products.
HORIBA, LTD. 
