Published on 6 October 2017 1. Constituents Change the Result Of
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
OSB Representative Participant List by Industry
OSB Representative Participant List by Industry Aerospace • KAWASAKI • VOLVO • CATERPILLAR • ADVANCED COATING • KEDDEG COMPANY • XI'AN AIRCRAFT INDUSTRY • CHINA FAW GROUP TECHNOLOGIES GROUP • KOREAN AIRLINES • CHINA INTERNATIONAL Agriculture • AIRBUS MARINE CONTAINERS • L3 COMMUNICATIONS • AIRCELLE • AGRICOLA FORNACE • CHRYSLER • LOCKHEED MARTIN • ALLIANT TECHSYSTEMS • CARGILL • COMMERCIAL VEHICLE • M7 AEROSPACE GROUP • AVICHINA • E. RITTER & COMPANY • • MESSIER-BUGATTI- CONTINENTAL AIRLINES • BAE SYSTEMS • EXOPLAST DOWTY • CONTINENTAL • BE AEROSPACE • MITSUBISHI HEAVY • JOHN DEERE AUTOMOTIVE INDUSTRIES • • BELL HELICOPTER • MAUI PINEAPPLE CONTINENTAL • NASA COMPANY AUTOMOTIVE SYSTEMS • BOMBARDIER • • NGC INTEGRATED • USDA COOPER-STANDARD • CAE SYSTEMS AUTOMOTIVE Automotive • • CORNING • CESSNA AIRCRAFT NORTHROP GRUMMAN • AGCO • COMPANY • PRECISION CASTPARTS COSMA INDUSTRIAL DO • COBHAM CORP. • ALLIED SPECIALTY BRASIL • VEHICLES • CRP INDUSTRIES • COMAC RAYTHEON • AMSTED INDUSTRIES • • CUMMINS • DANAHER RAYTHEON E-SYSTEMS • ANHUI JIANGHUAI • • DAF TRUCKS • DASSAULT AVIATION RAYTHEON MISSLE AUTOMOBILE SYSTEMS COMPANY • • ARVINMERITOR DAIHATSU MOTOR • EATON • RAYTHEON NCS • • ASHOK LEYLAND DAIMLER • EMBRAER • RAYTHEON RMS • • ATC LOGISTICS & DALPHI METAL ESPANA • EUROPEAN AERONAUTIC • ROLLS-ROYCE DEFENCE AND SPACE ELECTRONICS • DANA HOLDING COMPANY • ROTORCRAFT • AUDI CORPORATION • FINMECCANICA ENTERPRISES • • AUTOZONE DANA INDÚSTRIAS • SAAB • FLIR SYSTEMS • • BAE SYSTEMS DELPHI • SMITH'S DETECTION • FUJI • • BECK/ARNLEY DENSO CORPORATION -
Japanese Manufacturing Affiliates in Europe and Turkey
06-ORD 70H-002AA 7 Japanese Manufacturing Affiliates in Europe and Turkey - 2005 Survey - September 2006 Japan External Trade Organization (JETRO) Preface The survey on “Japanese manufacturing affiliates in Europe and Turkey” has been conducted 22 times since the first survey in 1983*. The latest survey, carried out from January 2006 to February 2006 targeting 16 countries in Western Europe, 8 countries in Central and Eastern Europe, and Turkey, focused on business trends and future prospects in each country, procurement of materials, production, sales, and management problems, effects of EU environmental regulations, etc. The survey revealed that as of the end of 2005 there were a total of 1,008 Japanese manufacturing affiliates operating in the surveyed region --- 818 in Western Europe, 174 in Central and Eastern Europe, and 16 in Turkey. Of this total, 291 affiliates --- 284 in Western Europe, 6 in Central and Eastern Europe, and 1 in Turkey --- also operate R & D or design centers. Also, the number of Japanese affiliates who operate only R & D or design centers in the surveyed region (no manufacturing operations) totaled 129 affiliates --- 125 in Western Europe and 4 in Central and Eastern Europe. In this survey we put emphasis on the effects of EU environmental regulations on Japanese manufacturing affiliates. We would like to express our great appreciation to the affiliates concerned for their kind cooperation, which have enabled us over the years to constantly improve the survey and report on the results. We hope that the affiliates and those who are interested in business development in Europe and/or Turkey will find this report useful. -
Touch Panel Display
Quick Setup Guide PA-TDU-001 Touch Panel Display Before using this printer, be sure to read this Quick Setup Guide. We suggest that you keep this manual in a handy place for future reference. Please visit us at http://support.brother.com/ where you can get product support and answers to frequently asked questions (FAQs). ENG Safety Precautions English Indicates a potentially hazardous situation which, if not avoided, WARNING could result in death or serious injuries. Keep out of the reach of children, particularly infants. Otherwise, injuries may result. Indicates a potentially hazardous situation which, if not avoided, IMPORTANT may result in damage to property or loss of product functionality. Place the printer on a stable surface, such as a level desk, before installing or removing the touch panel display. Press touch panel keys with the tip of your finger. Using a fingernail, mechanical pencil, screwdriver or any other sharp or hard object on the touch panel may damage it. Do not press touch panel keys with more force than necessary. Otherwise, damage may result. Be careful not to scrape or scratch the surface of the touch panel or display with a hard object. When moving the printer, do not carry it by the touch panel or the display. When installing the touch panel display onto the printer, do not allow the cord to be squashed. Otherwise, damage or malfunctions may result. Before opening the RD Roll compartment top cover, close the LCD. Do not drop the printer or subject it to strong shocks. Wipe any dust or dirt from the printer with a soft, dry cloth. -
Published on July 21, 2021 1. Changes in Constituents 2
Results of the Periodic Review and Component Stocks of Tokyo Stock Exchange Dividend Focus 100 Index (Effective July 30, 2021） Published on July 21, 2021 1. Changes in Constituents Addition（18） Deletion（18） CodeName Code Name 1414SHO-BOND Holdings Co.,Ltd. 1801 TAISEI CORPORATION 2154BeNext-Yumeshin Group Co. 1802 OBAYASHI CORPORATION 3191JOYFUL HONDA CO.,LTD. 1812 KAJIMA CORPORATION 4452Kao Corporation 2502 Asahi Group Holdings,Ltd. 5401NIPPON STEEL CORPORATION 4004 Showa Denko K.K. 5713Sumitomo Metal Mining Co.,Ltd. 4183 Mitsui Chemicals,Inc. 5802Sumitomo Electric Industries,Ltd. 4204 Sekisui Chemical Co.,Ltd. 5851RYOBI LIMITED 4324 DENTSU GROUP INC. 6028TechnoPro Holdings,Inc. 4768 OTSUKA CORPORATION 6502TOSHIBA CORPORATION 4927 POLA ORBIS HOLDINGS INC. 6503Mitsubishi Electric Corporation 5105 Toyo Tire Corporation 6988NITTO DENKO CORPORATION 5301 TOKAI CARBON CO.,LTD. 7011Mitsubishi Heavy Industries,Ltd. 6269 MODEC,INC. 7202ISUZU MOTORS LIMITED 6448 BROTHER INDUSTRIES,LTD. 7267HONDA MOTOR CO.,LTD. 6501 Hitachi,Ltd. 7956PIGEON CORPORATION 7270 SUBARU CORPORATION 9062NIPPON EXPRESS CO.,LTD. 8015 TOYOTA TSUSHO CORPORATION 9101Nippon Yusen Kabushiki Kaisha 8473 SBI Holdings,Inc. 2.Dividend yield (estimated) 3.50% 3. Constituent Issues (sort by local code) No. local code name 1 1414 SHO-BOND Holdings Co.,Ltd. 2 1605 INPEX CORPORATION 3 1878 DAITO TRUST CONSTRUCTION CO.,LTD. 4 1911 Sumitomo Forestry Co.,Ltd. 5 1925 DAIWA HOUSE INDUSTRY CO.,LTD. 6 1954 Nippon Koei Co.,Ltd. 7 2154 BeNext-Yumeshin Group Co. 8 2503 Kirin Holdings Company,Limited 9 2579 Coca-Cola Bottlers Japan Holdings Inc. 10 2914 JAPAN TOBACCO INC. 11 3003 Hulic Co.,Ltd. 12 3105 Nisshinbo Holdings Inc. 13 3191 JOYFUL HONDA CO.,LTD. -
Retirement Strategy Fund 2060 Description Plan 3S DCP & JRA
Retirement Strategy Fund 2060 June 30, 2020 Note: Numbers may not always add up due to rounding. % Invested For Each Plan Description Plan 3s DCP & JRA ACTIVIA PROPERTIES INC REIT 0.0137% 0.0137% AEON REIT INVESTMENT CORP REIT 0.0195% 0.0195% ALEXANDER + BALDWIN INC REIT 0.0118% 0.0118% ALEXANDRIA REAL ESTATE EQUIT REIT USD.01 0.0585% 0.0585% ALLIANCEBERNSTEIN GOVT STIF SSC FUND 64BA AGIS 587 0.0329% 0.0329% ALLIED PROPERTIES REAL ESTAT REIT 0.0219% 0.0219% AMERICAN CAMPUS COMMUNITIES REIT USD.01 0.0277% 0.0277% AMERICAN HOMES 4 RENT A REIT USD.01 0.0396% 0.0396% AMERICOLD REALTY TRUST REIT USD.01 0.0427% 0.0427% ARMADA HOFFLER PROPERTIES IN REIT USD.01 0.0124% 0.0124% AROUNDTOWN SA COMMON STOCK EUR.01 0.0248% 0.0248% ASSURA PLC REIT GBP.1 0.0319% 0.0319% AUSTRALIAN DOLLAR 0.0061% 0.0061% AZRIELI GROUP LTD COMMON STOCK ILS.1 0.0101% 0.0101% BLUEROCK RESIDENTIAL GROWTH REIT USD.01 0.0102% 0.0102% BOSTON PROPERTIES INC REIT USD.01 0.0580% 0.0580% BRAZILIAN REAL 0.0000% 0.0000% BRIXMOR PROPERTY GROUP INC REIT USD.01 0.0418% 0.0418% CA IMMOBILIEN ANLAGEN AG COMMON STOCK 0.0191% 0.0191% CAMDEN PROPERTY TRUST REIT USD.01 0.0394% 0.0394% CANADIAN DOLLAR 0.0005% 0.0005% CAPITALAND COMMERCIAL TRUST REIT 0.0228% 0.0228% CIFI HOLDINGS GROUP CO LTD COMMON STOCK HKD.1 0.0105% 0.0105% CITY DEVELOPMENTS LTD COMMON STOCK 0.0129% 0.0129% CK ASSET HOLDINGS LTD COMMON STOCK HKD1.0 0.0378% 0.0378% COMFORIA RESIDENTIAL REIT IN REIT 0.0328% 0.0328% COUSINS PROPERTIES INC REIT USD1.0 0.0403% 0.0403% CUBESMART REIT USD.01 0.0359% 0.0359% DAIWA OFFICE INVESTMENT -
Dnx997xr Dnx697s Dnx577s
DNX997XR DNX697S DNX577S GPS NAVIGATION SYSTEM INSTRUCTION MANUAL • Updated information (the latest Instruction Manual, system updates, new functions, etc.) is available from <https://www.kenwood.com/cs/ce/>. • The Instruction manual is subject to change for modification of specifications and so forth. Be sure to download the latest edition of the Instruction manual for reference. <http://manual.kenwood.com/edition/im402/> Take the time to read through this instruction manual. Familiarity with installation and operation procedures will help you obtain the best performance from your new GPS Navigation System. For your records Record the serial number, found on the top of the unit, in the spaces designated on the warranty card, and in the space provided below. Refer to the model and serial numbers whenever you call upon your KENWOOD dealer for information or service on the product. Model DNX997XR / DNX697S / DNX577S Serial number US Residence Only Register Online Register your KENWOOD product at www.kenwood.com/usa/ © 2020 JVCKENWOOD Corporation IM402_ref_K_En_10 (K) Important Notice on Software JVCKENWOOD Corporation, the original (English) of the license is presented. Ñ Software License on This EULA Product The software embedded in this product Ñ Software License Agreement comprises a number of independent software JVCKENWOOD Corporation (hereinafter called components, each of which is copyrighted by “Licensor”) holds either the copyright to the JVCKENWOOD Corporation or by a third party. embedded software or the right to sublicense it. This product uses software components that This agreement establishes the conditions under are based on an End-User License Agreement which the customer uses this “Licensed Software.” (hereinafter called “EULA”) stipulated by The customer shall agree to the terms of this JVCKENWOOD Corporation and by third parties. -
Precision Sector
05 December 2012 Asia Pacific/Japan Equity Research Office Electronics (Precision (Japan)) / MARKET WEIGHT Precision Sector Research Analysts SECTOR REVIEW Yu Yoshida 81 3 4550 9815 [email protected] Ricoh remains top pick for 2013 amid ongoing consolidation in office-equipment market Figure 1: HW / NHW average LC base sales growth rate (2011-12): Relatively positive for Ricoh Average LC base sales growth rate (2011-2012) (1) Winners of 8% (3) Limited impact consolidation effect from consolidation 6% Lexmark Konica Minolta 4% Brother Ricoh 2% 0% -8% -6% -4% -2% 0% 2% 4% 6% 8% -2% Canon (Laser Fuji Xerox printer) Canon (Copier) Non-hardware Fuji Xerox -4% (Copier) (Laser printer) -6% (4) Unable to offset the (2) Losers of -8% consolidation effect impact from consolidation Hardware Note: × shows copier makers and △ shows laser printer makers Source: Company data, Credit Suisse ■ Summary: The labor equipment ratio (machines in force ÷ number of employees) for office equipment (printers + laser printers) is declining, especially the ratio for single-function laser beam printers (LBPs). In this report, we examine the 2013 office-equipment demand outlook and the positioning of individual companies in the current market environment. ■ Focal points: The office labor equipment ratios for the US and Western Europe are diverging as the ratio has been falling in the US since 2010 while holding near peak levels in Western Europe. The divergence is related to regional differences in (1) the number of large enterprises, (2) the speed of tablet PC diffusion, and (3) the ratio of color multifunction printers. However, tablet PC diffusion in Western Europe is likely to pick up in 2013, raising the probability of a change in office environments that should push down the region’s labor equipment ratio. -
Mitsubishi Logistics Environmental and Social Report 2020
Mitsubishi Logistics Environmental and Social Report Mitsubishi Logistics Environmental 2020 Mitsubishi Logistics Environmental and Social Report 2020 Mitsubishi Logistics Corporation Corporate Philosophy Engage in sincere and fair business activities to secure appropriate profits and promote steady growth, appropriately compensating our stakeholders while contributing to the realization of an affluent and sustainable society. Editorial Policy Contents The Mitsubishi Logistics Group (the “Group”) has issued this Editorial Policy, Tool Map and Contents 1 Environmental and Social Report each year since fiscal 2007 to fulfill its accountability about the effects of its business activities on society and Corporate History 2 the environment. Top Message 4 To disclose the goals, activity details and achievements of the Group’s CSR management, this Report describes precisely and in an Introduction of Businesses 6 easy-to-understand manner the promotion of CSR as well as each of Feature (Disaster Response) 8 the seven core subjects based on the “Guidance on Social Responsibility” (JIS Z 26000, ISO 26000). This Guidance is a global At a Glance 10 standard for CSR established by the Japanese Industrial Standards (JIS) and the International Organization for Standardization (ISO). Promotion of CSR Manifestation of The Three Principles of Mitsubishi’s Business 12 Boundary of the Report and Reporting Period Management Philosophy and the Code of Conduct, etc. Boundary of The Report covers Mitsubishi Logistics Corporation (the Promotion of CSR for every employee; Emphasis on communication 15 the Report: “Company”) and Group companies. Confirmation of major CSR activities 16 Reporting This Report covers our business activities for the period Period: from April 1, 2019 to March 31, 2020. -
Electronics System Coordinator
Electronics System Coordinator RYOSAN CO., LTD. CORPORATE PROFILE 2020 Since its founding, Ryosan has conducted corporate activities based on the strong conviction that “a corporation is a public institution.” This phrase means that corporations are founded in order to benefit society in both the present and the future. Corporations are allowed to exist only if they are needed by society. In other words, corporations lose their meaning when they are no longer needed by society. Ryosan will continue its corporate activities with this strong conviction and firm resolution. “A corporation is a public institution.” Ryosan keeps this phrase firmly in its heart as the Company moves forward into the future. Ryosan History ~1960 1970 1980 1990 2000 2010~ 1953 1974 1981 1996 2000 2012 Ryosan Denki Co., Ltd. is established Hong Kong Ryosan Limited is The company name is changed to Ryosan Technologies USA Inc. The head office is moved to the current Ryosan Europe GmbH is established. in Kanda-Suehirocho, Chiyoda-ku, established. Ryosan Co., Ltd. is established. Head Office Building. Tokyo. Consolidated net sales exceed 300 2014 1976 1982 1997 billion yen. Ryosan India Pvt. Ltd. is established. 1957 Singapore Ryosan Private Limited Consolidated net sales exceed Zhong Ling International Trading The Company is reorganized as is established. 100 billion yen. (Shanghai) Co.,Ltd. is established. 2001 2016 a stock company as Korea Ryosan Corporation and Ryosan Engineering Headquarters obtain Ryosan Denki Co., Ltd. 1979 1983 1999 (Thailand) Co.,Ltd. are established. ISO9001 certification. Ryotai Corporation is established. Stock is listed on the Second Section Kawasaki Comprehensive Business 1963 of the Tokyo Stock Exchange. -
FTSE Japan ESG Low Carbon Select
2 FTSE Russell Publications 19 August 2021 FTSE Japan ESG Low Carbon Select Indicative Index Weight Data as at Closing on 30 June 2021 Constituent Index weight (%) Country Constituent Index weight (%) Country Constituent Index weight (%) Country ABC-Mart 0.01 JAPAN Ebara 0.17 JAPAN JFE Holdings 0.04 JAPAN Acom 0.02 JAPAN Eisai 1.03 JAPAN JGC Corp 0.02 JAPAN Activia Properties 0.01 JAPAN Eneos Holdings 0.05 JAPAN JSR Corp 0.11 JAPAN Advance Residence Investment 0.01 JAPAN Ezaki Glico 0.01 JAPAN JTEKT 0.07 JAPAN Advantest Corp 0.53 JAPAN Fancl Corp 0.03 JAPAN Justsystems 0.01 JAPAN Aeon 0.61 JAPAN Fanuc 0.87 JAPAN Kagome 0.02 JAPAN AEON Financial Service 0.01 JAPAN Fast Retailing 3.13 JAPAN Kajima Corp 0.1 JAPAN Aeon Mall 0.01 JAPAN FP Corporation 0.04 JAPAN Kakaku.com Inc. 0.05 JAPAN AGC 0.06 JAPAN Fuji Electric 0.18 JAPAN Kaken Pharmaceutical 0.01 JAPAN Aica Kogyo 0.07 JAPAN Fuji Oil Holdings 0.01 JAPAN Kamigumi 0.01 JAPAN Ain Pharmaciez <0.005 JAPAN FUJIFILM Holdings 1.05 JAPAN Kaneka Corp 0.01 JAPAN Air Water 0.01 JAPAN Fujitsu 2.04 JAPAN Kansai Paint 0.05 JAPAN Aisin Seiki Co 0.31 JAPAN Fujitsu General 0.01 JAPAN Kao 1.38 JAPAN Ajinomoto Co 0.27 JAPAN Fukuoka Financial Group 0.01 JAPAN KDDI Corp 2.22 JAPAN Alfresa Holdings 0.01 JAPAN Fukuyama Transporting 0.01 JAPAN Keihan Holdings 0.02 JAPAN Alps Alpine 0.04 JAPAN Furukawa Electric 0.03 JAPAN Keikyu Corporation 0.02 JAPAN Amada 0.01 JAPAN Fuyo General Lease 0.08 JAPAN Keio Corp 0.04 JAPAN Amano Corp 0.01 JAPAN GLP J-REIT 0.02 JAPAN Keisei Electric Railway 0.03 JAPAN ANA Holdings 0.02 JAPAN GMO Internet 0.01 JAPAN Kenedix Office Investment Corporation 0.01 JAPAN Anritsu 0.15 JAPAN GMO Payment Gateway 0.01 JAPAN KEWPIE Corporation 0.03 JAPAN Aozora Bank 0.02 JAPAN Goldwin 0.01 JAPAN Keyence Corp 0.42 JAPAN As One 0.01 JAPAN GS Yuasa Corp 0.03 JAPAN Kikkoman 0.25 JAPAN Asahi Group Holdings 0.5 JAPAN GungHo Online Entertainment 0.01 JAPAN Kinden <0.005 JAPAN Asahi Intecc 0.01 JAPAN Gunma Bank 0.01 JAPAN Kintetsu 0.03 JAPAN Asahi Kasei Corporation 0.26 JAPAN H.U. -
The Total Solutionexhibition for Electronic Equipment Exhibitors List As of 25Th Mar
The Total SolutionExhibition for Electronic Equipment Exhibitors List As of 25th Mar. 2016／alphabetical order PWB Tech Finished Products AIKOKIKI MFG. AIN Aoshikang Technology(HongKong) ASKA ENGINEERING CMK CMK PRODUCTS DAIWA DENSO Dongguan Mentech Optical & Magnetic Dongguan Mentech Optical & Magnetic Eastern EIGHT KOUGYOU Express Electronics FAITH FPC MAKER SHENZHEN JMTH fuji print (HK) FUJI PRINT INDUSTRIAL FUJITSU INTERCONNECT TECHNOLOGIES Grow Will Hakko Denshi Hirayama Fine Techno HIROSE ELECTRIC Hitachi High-Tech Science Hong Yuen Electronics IBIDEN Ihara Electronic Industries Iwatani Japan Electronics Packaging and Circuits Association (JPCA) JMTH ELECTRONICS King board Laminates Holdings KUNITA KOUGYO Kuraray Chemical KYOEIFUTABA ENGINEERING KYOSHA MEITO DENSAN NBC NIHON MICRON NIPPON MEKTRON NODA SCREEN NODA SCREEN NTW OK Print Oki Electric Cable Okitsumo p-ban.com Qdos Technology Sdn. RISE ELECTRONICS RITA Electronics SAGAMI PCI SAGAMI PCI SANYOKOGYO Satosen SHENZHEN SUNTAK CIRCUIT TECHNOLOGY SHINKO SIGNUS somei-techno STAY ELECTRONICS Suiwa High Technology Electronic Industries (Xiamen) TaeSung TOKAI SHINEI DENSHI KOGYO TOWA PRINT KOGYO Victory Giant Tecnology(Huizhau) Yamashita Materials YS Techno Design Technologies CYBERNET SYSTEMS NISOUL PRAMURA SOFTWARE PRIVATE Stella Reliability and inspection Technologies AJUHITEK GLOBAL atg Luther & Maelzer DAIEI ELECTRONICS EVERETT CHARLES JAPAN FISCHER INSTRUMENTS GARDIEN JAPAN inspec J-RAS Kagakujoho shuppan KAMITSU LTD. YACHIYO ENGINEERING Matsusada Precision Murata Manufacturing -
Kintetsu Group Holdings Co., Ltd. 6-1-55, Uehommachi, Tennoji-Ku, Osaka-Shi, Osaka, Japan
This document has been translated from the Japanese original for the convenience of non-Japanese shareholders. In the event of any discrepancy between this translation and the Japanese original, the original shall prevail. Securities identification code: 9041 June 1, 2017 To our shareholders: Yoshinori Yoshida President Kintetsu Group Holdings Co., Ltd. 6-1-55, Uehommachi, Tennoji-ku, Osaka-shi, Osaka, Japan NOTICE OF THE 106TH ORDINARY GENERAL MEETING OF SHAREHOLDERS You are cordially invited to attend the 106th Ordinary General Meeting of Shareholders of Kintetsu Group Holdings Co., Ltd. (the “Company”), which will be held as described below. If you are unable to attend the meeting, you can exercise your voting rights in writing or via electromagnetic means (the Internet and others). Please review the Reference Documents for the General Meeting of Shareholders (from page 5 to page 17) and the Information on Exercise of Voting Rights (on page 3 and page 4) and exercise your voting rights by 6:00 p.m. on Wednesday, June 21, 2017 (Japan Standard Time). Meeting Details 1. Date and Time: Thursday, June 22, 2017 at 10:00 a.m. (Japan Standard Time) 2. Venue: 6-1-55, Uehommachi, Tennoji-ku, Osaka-shi, Osaka, Japan Sheraton Miyako Hotel Osaka, 4F “Naniwa” 3. Purposes: Items to be reported: Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the 106th Term (from April 1, 2016 to March 31, 2017), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors Items to be resolved: Proposal 1: Dividends of surplus Proposal 2: Consolidation of shares Proposal 3: Election of seventeen (17) Directors 4.