JapaneseSitemapJapanfoods Co., Ltd.Home
Related CompaniesOEM ManufacturingInvestor ingormationCorporate data
Home > What’s New
Font SizeSMLPrint
2007 2006 2005 2004 2003 2002 2001
the year of 2004
Agenda Information (19/6/2004)
Proposal-1. Approval of the proposed appropriation of retained earnings
Management seeks shareholder approval for the proposal concerning appropriation of retained earnings for the fiscal year ended as of the following date in accordance with the business report to be sent to shareholders. Management also proposes the following dividend.
Fiscal year end: March 31, 2004
Dividend per share: 15 yen per share (25 yen per share for the whole fiscal year including interim dividend)

Proposal-2. Election of directors
Management seeks shareholders to approve election of the following number of directors.
Number of directors to be elected: 8
(number of insiders: 6, number of outsiders: 2)

Career records of the independent directors:
Mr. AOKI, Yoshihisa (born on Jan.17 1952)
April 1974 Joined C. Itoh & Co., Ltd.(current Itochu Corp.)
Oct. 1998 General Manager, Life Industrial Management Planning Dept.
April 2003 Assistant to Food Company President and General Manager, Food Materials Business Dept. II
June 2003 Director of Japan Foods Co., Ltd.
June 2003 Corporate Officer of Itochu Corp. (present)
April 2004 Manager of Provisions Div.(present)

Mr. SATO, Hiroo (born on July 23 1955)
April 1979 Joined C. Itoh & Co., Ltd.(current Itochu Corp.)
April 1997 Manager, Coffee and Sugar Section
June 2001 Sent to COMTRADE (stationed in Genoa).
April 2004 Manager, Beverage Materials Dept. of Itochu Corp. (present)

Proposal-3. Election of statutory auditors
Management seeks shareholders to approve election of the following number of statutory auditors.
Number of statutory auditors to be elected: 2
(number of insiders: nil, number of outsiders: 2 )

Career records of the independent statutory auditors:
Mr. KASAI kiyoshi (born on November 3, 1949)
April, 1972 Joined C. Itoh & Co., Ltd.(current Itochu Corp.)
April 1995 Team Head, Legal Dept., The 1st Legal Team
April 1999 Assistant General Manager, Life Industry Business Administration Dept. April 2000 Assistant General Manager, Food Businesss Administration Dept.
June 2000 Statutory Auditor of Japan Foods Co., Ltd.(present)
Oct. 2000 Assistant General Manager, Food Business Planning Dept. of Itochu Corp.
April 2002 Assistant General Manager, Food Business Administration Dept. (present)

Mr. KAYANUMA yasuo (born on July 20, 1950)
April 1973 Joined C. Itoh & Co., Ltd.(current Itochu Corp.)
April 1993 Assistant Section Manager, Finance Section, Treasury Dept.
Jan. 1995 Team Head, Non-ferrous Management Section, Administration Dept., Basic Industry Group
May 1998 Sent to Nortons Italy (Milan)
Mar. 2001 Assistant General Manager, Metal/Energy Administration Dept.
Oct. 2001 Sent to Itochu Marubeni Steel Co., Ltd.
June 2001 Assitant General Manager, Treasury Dept., Head Corporate Finance Section of Treasury Dept. of Itochu Corp.
May 2004 General Manager, Food Business Administration Dept.(present)
 
Proposal-4. Paymento of retirement bonuses to a retiring director and a statutory auditor
Management seeks shareholders to approve retirement bonus to a retiring director under the internal rules in order to reward him for his service. The timing of payment and amount of the retirement bonus shall be left to discretion of the Board of Directors.
(number of insider: 1, number of outsider: nil)

Career record of the independent directors:
MORIKI Atsushi (born on January 20, 1941)
Dec. 1976 Joined Japan Foods Co., Ltd.
May 1992 Director of the campany
June 1995 Managing Director of the company
June 2003 Excecutive M.D. of the company

Management seeks shareholders to approve retirement bonus to a retiring statutory auditor under the internal rules in order to reward him for his service. The timing of payment and amount of the retirement bonus shall be left to discretion of the statutory auditors.
(number of insider: nil, number of outsider: 1 )

Career record of the independent statutory auditor:
KODAMA Noriyoshi (born on February 13, 1943)
June 2001 Statutory Auditor of the company

copyright (C) 2007 Japan Foods Co., Ltd.