I received amended request about the minutes of Annual General Meeting of shareholders 1/2016 from Mr.Maruta.
The contents of his requests
1) Add to Agenda 7 as follows
(1) Mr.Hidemi Maruta submitted the papers and explained that Urgent Measure are “Cost Reduction”, ”Binding System”, “Internal Control” , “Japanese Expats”, “Revise of SPC’s freight rate / Warehouse fee”.
The proposal was accepted unanimously.
2) Revise wrong English spelling
(1) Name of Mr. Taguchi ( Not Takuchi)
(2) “Nunanimous” (correct : Unanimous)
And I received a questions from Mr. Maruta.
1) When can you revise SPC’s rate ?
Please amend minutes and give me his answer as soon as possible.
SHD is waiting the minutes.