November 15, 2013 09:18 PM – 10:16 PM November 22, 09:21 PM – 10:04 PM
Place: Tower(Tokyo Sky Tree)
The Number: 2 Present: Katsuya Kato(Chair, Auditor), Tomoyuki Toyda(Minute Taker, President)
Place: Tower(Tokyo Sky Tree)
The Number: 2 Present: Katsuya Kato(Chair, Auditor), Tomoyuki Toyda(Minute Taker, President)
Agenda Item: 1 item was presented by the President.
Item 1: Please nominate Japanese candidates.
Votes will be cast for each candidate.
And any candidates that takes by a majority of
the votes cast in accordance with Article 2,
Chapter 4 of the 201309 Articles of Association
will be recommended.（Approved by 2 votes)
List of candidates：
“Sushi” “Mount Fuji” “Cherry Blossom”
“Castle” “Fine Day” “Shrine” “Bird Cafe”
Resolutions:
“Sushi”：2 votes “Mount Fuji”：2 votes
“Cherry Blossom”：2 votes “Castle”：2 votes
“Fine Day”：1 vote “Shrine”：2 votes
“Bird Cafe”：1 vote
Therefore, We were approved of recommending
Sushi, Mount Fuji, Cherry Blossoms,
Castles, Shrines.