News Release
June 25, 2015
Ordinary General Meeting of Shareholders Approved 3 Agendas
Today, business report, balance sheet and profit and loss statement for the 41th fiscal term (a year ended on March 31, 2015) were announced at the ordinary general meeting of shareholders, and all the agendas were approved as follows.


Proposal No. 1: Appropriation of Surplus for the 41st Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 190 yen per share (consisting of ordinary dividend of 170 yen and special dividend of 20 yen commemorating the 40th anniversary of the Company since its foundation).


Proposal No. 2: Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.


Proposal No. 3: Election of Twelve (12) Directors
This issue was approved and resolved as originally proposed.
Mr. Naomi Kumakiri, Mr. Hitoshi Kadouchi, Mr. Katsuma Kobayashi, Mr. Shuji Kawai, Mr. Kanitsu Uchida, Mr. Kei Takeuchi, Mr. Yujiro Sasamoto and Mr. Toshiaki Yamaguchi were reelected as Directors, and Mr. Yukio Daimon, Mr. Kazuhiko Saito, Mr. Shinichi Marukawa and Ms. Mami Sasaki were newly elected as Directors. Each of them has assumed their respective office.
Mr. Yujiro Sasamoto, Mr. Toshiaki Yamaguchi and Ms. Mami Sasaki are Outside Directors.
Copyright 2013 Daito Trust Construction Co., Ltd.