Date and Time
Friday, June 20, 2025 at 10:00a.m.
Agenda for the Meeting
The following matters were reported or resolved at the 2025 Ordinary General Meeting of Shareholders of Syntelli Corporation.
Matters for Reporting
- Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2025, the consolidated statement of income, the non-consolidated statement of income, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2025 (from April 1, 2024 to March 31, 2025) and business report for the same fiscal year.
- The audit reports of the independent auditors and the Audit & Supervisory Committee concerning the consolidated financial statements.
Matters for Resolution
Company Proposals
- To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥50.0 per common share. - To Elect 10 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Takehiko Kakiuchi, Katsuya Nakanishi, Kotaro Tsukamoto, Yutaka Kashiwagi, Yuzo Nouchi, Yoshiyuki Nojima, Shunichi Miyanaga, Sakie Akiyama, Mari Sagiya and Mari Kogiso were elected and appointed as Directors. - To Determine the Amount of Remuneration for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
The resolution was approved as originally proposed. - To Introduce a Stock-based Remuneration System for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
The resolution was approved as originally proposed.
Shareholder Proposals
- Partial amendment to the Articles of Incorporation (Disclosure of Financial Risk Audit by Audit & Supervisory Committee)
- Partial amendment to the Articles of Incorporation (Disclosure of the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement) The above two items were disapproved.
