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ANA Ana Hldgs

301.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Ana Hldgs LSE:ANA London Ordinary Share JP3429800000 Y50
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 301.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

ANA Holdings Inc ANA HOLDINGS AGM Resolution (4807R)

29/06/2015 9:03am

UK Regulatory


Ana Hldgs (LSE:ANA)
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TIDMANA

RNS Number : 4807R

ANA Holdings Inc

29 June 2015

June 29, 2015

Dear Shareholders

Shinya Katanozaka

President & Chief Executive Officer

ANA HOLDINGS INC.

5-2, Higashi-Shimbashi 1-chome

Minato-ku, Tokyo 105-7140, Japan

Notice of Resolution of the 70th Ordinary General Meeting of Shareholders

We are pleased to announce that the following items were reported and resolved at the 70th Ordinary General Meeting of Shareholders held today.

A. Reported Items

1. Business Report, Consolidated Financial Statements, and the Results of Audit of Consolidated Financial Statements by Independent Auditors and the Board of Corporate Auditors for the 65th term (from April 1, 2014 to March 31, 2015).

2. Non-consolidated Financial Statements for the 65th term (from April 1, 2014 to March 31, 2015).

Matters were reported to the shareholders.

B. Resolved Items

1. Appropriation of Surplus

This item was approved as proposed. The amount of the year-end dividend was set at 4 yen per share.

2. Partial Amendments to the Articles of Incorporation

This item was approved as proposed. Directors other than Executive Directors, etc. and Corporate Auditors other than Outside Corporate Auditors are also allowed to enter into an agreement with respect to limitation of liability. In order to enable the Directors and Corporate Auditors who were newly allowed to enter into such agreements to fully perform their expected roles, certain amendments are made to Article 29, Paragraph 2 and Article 35, Paragraph 2 of the Company's Articles of Incorporation

3. Election of 10 Directors of the Company

These items were approved as proposed. The following ten (10) people were elected as Directors and assumed their office: Shinichiro Ito, Shinya Katanozaka, Shigeyuki Takemura, Kiyoshi Tonomoto, Toyoyuki Nagamine, Yuji Hirako, Osamu Shinobe, Shosuke Mori, Ado Yamamoto and Izumi Kobayashi

4. Election of 2 Corporate Auditors of the Company

These items were approved as proposed. Sumihito Okawa and Yoshinori Maruyama were elected as Corporate Auditor and assumed their office.

5. Amount and Details of Share Remunerations,etc. to Directors

This item was approved as proposed. To revise the remuneration plan of the directors to a share remuneration plan. Company will contribute up to 500 million yen to the Trust as the funds to acquire shares for 5 fiscal years. The total number of Share Points that will be awarded to directors in each fiscal year is up to 400,000 points. If a director retires from the office meets the beneficiary requirements, he/she will be able to receive the Company's shares from the Trust.

C. Payment of the Year-End Dividend for the 65th Term

We will pay the year-end dividend for the 65th term by way of the enclosed "Year-End Dividend Receipt (kimatsu-haitoukin-ryoushusho) for the 65th Term." Please receive the dividend at any of the head office or branch offices in Japan of the Japan Post Bank, or any post office in Japan within the payment period (from Tuesday, June 30, 2015, to Friday, July 31, 2015).

If you have designated a receiving account, please confirm the enclosed "Year-End Dividend Statement (Haitoukin-keisansho) for the 65th Term" and "About the Account to Receive the Dividend (Ofurikomisaki-ni-tsuite)" (if you have selected a method of distribution of dividends proportional to the number of shares owned (kabushikisuu-hireihaibun-houshiki), please contact your account management institution (securities firm) regarding the account to receive the dividend).

* Please keep the enclosed Year-End Dividend Statement (Haitoukin-keisansho) for the 65th Term, as it can be used as an accompanying document when filing your income tax return.

* * * * * *

This Notice of Resolution at the 70th Ordinary General Meeting of Shareholders has been prepared originally in Japanese which shall prevail over any translation thereof. This English translation has been prepared solely for reference purposes.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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