March 24, 2018
Notice of resolutions of the 80th Ordinary General Meeting of Shareholders
This is to notify you of the reports made and resolutions adopted at the 80th ordinary general meeting of shareholders held on March 24, 2018, the details of which are described below.
1. The business report, the consolidated financial statements, and the audit results of the consolidated financial statements by the Independent Auditors and Audit Board for the 80 th fiscal year (January 1, 2017 to December 31, 2017)
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 details of the financial statements for the 80 th fiscal year (January 1, 2017 to December 31, 2017)
We reported the details of the financial statements.
Matters for approval
Proposal 1: Election of eight (8) Directors
The proposal was approved as proposed. Atsushi Horiba, Juichi Saito, Masayuki Adachi, Takashi Nagano, Masahiro Sugita, Jiko Higashifushimi, and Sawako Takeuchi, seven in all, were re-elected, and Masao Okawa was newly elected. Each of them assumed his/her position as Director.
Proposal 2: Election of two (2) substitute Corporate Auditors
The proposal was approved as proposed. Chikao Tanabe was elected as substitute Outside Corporate Auditor to Outside Corporate Auditor Kanji Ishizumi and Keisuke Ishida, and Atsushi Nakamine was newly elected as substitute Corporate Auditor to Corporate Auditor Toshihiko Uno.
President and COO, HORIBA, Ltd.