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Shareholders' Meeting

This document is a translation of an excerpt of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

THE 75TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

We hereby notify you that the matters described below were reported and resolved at the 75th Ordinary General Meeting of Shareholders of MABUCHI MOTOR CO., LTD..

1. Date:

10 a.m., Wednesday, March 30, 2016

2. Place:

Large Conference Hall at Head Office   MABUCHI MOTOR CO., LTD.   430 Matsuhidai, Matsudo City, Chiba

3. Agenda:

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements for the 75th Fiscal Term (from January 1, 2015 to December 31, 2015), as well as the Audit Reports of the Independent Certified Public Accountants and the Audit & Supervisory Board for the Consolidated Financial Statements
  2. The Financial Statements for the 75th Fiscal Term (from January 1, 2015 to December 31, 2015)

Matters to be resolved:

  • Proposal 1: Proposed Appropriation of Retained Earnings for the 75th Fiscal Term
  • Proposal 2: Partial Amendments to the Articles of Incorporation
  • Proposal 3: Election of Four (4) Audit & Supervisory Board Members (For our "Independence Criteria for Outside Officers", please click herePDF(60KB))
  • Proposal 4: Determination of Amounts and the Content of the Performance-Based Stock Compensation Plan for Directors

Latest Issue

Apr. 13, 2016 Results of Shareholder Voting at The 75th Ordinary General Meeting of Shareholders (86KB)
Mar. 11, 2016 Notice of The 75th Ordinary General Meeting of Shareholders (229KB)

Back Issues

74th (2014)

Results of Shareholder Voting at The 74th Ordinary General Meeting of Shareholders (87KB)
Notice of The 74th Ordinary General Meeting of Shareholders (361KB)

73rd (2013)

Results of Shareholder Voting at The 73rd Ordinary General Meeting of Shareholders (12KB)
Notice of The 73rd Ordinary General Meeting of Shareholders (210KB)

72nd (2012)

Results of Shareholder Voting at The 72nd Ordinary General Meeting of Shareholders (29KB)
Notice of The 72nd Ordinary General Meeting of Shareholders (104KB)

71st (2011)

Results of Shareholder Voting at The 71st Ordinary General Meeting of Shareholders (13KB)
Notice of The 71st Ordinary General Meeting of Shareholders (162KB)

70th (2010)

Results of Shareholder Voting at The 70th Ordinary General Meeting of Shareholders (20KB)
Notice of The 70th Ordinary General Meeting of Shareholders (115KB)

69th (2009)

Results of Shareholder Voting at The 69th Ordinary General Meeting of Shareholders (25KB)
Notice of Resolutions Passed at The 69th Ordinary General Meeting of Shareholders (36KB)
Notice of The 69th Ordinary General Meeting of Shareholders (228KB)

68th (2008)

Results of Shareholder Voting at The 68th Ordinary General Meeting of Shareholders (12KB)
Notice of Resolutions Passed at The 68th Ordinary General Meeting of Shareholders (88KB)
Notice of The 68th Ordinary General Meeting of Shareholders (143KB)

67th (2007)

Results of Shareholder Voting at The 67th Ordinary General Meeting of Shareholders (17KB)
Notice of Resolutions Passed at The 67th Ordinary General Meeting of Shareholders (88KB)
Notice of The 67th Ordinary General Meeting of Shareholders (137KB)

66th (2006)

Notice of Resolutions Passed at The 66th Ordinary General Meeting of Shareholders (91KB)
Notice of The 66th Ordinary General Meeting of Shareholders (244KB)

65th (2005)

Notice of Resolutions Passed at The 65th Ordinary General Meeting of Shareholders (16KB)
Notice of The 65th Ordinary General Meeting of Shareholders (32KB)

64th (2004)

Notice of Resolutions Passed at The 64th Ordinary General Meeting of Shareholders (20KB)
Notice of The 64th Ordinary General Meeting of Shareholders (48KB)

63rd (2003)

Notice of Resolutions Passed at The 63rd Ordinary General Meeting of Shareholders (16KB)
Notice of The 63rd Ordinary General Meeting of Shareholders (84KB)

62nd (2002)

Notice of The 62nd Ordinary General Meeting of Shareholders (56KB)
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