東芝(6502) – Notice Regarding the Results of the Resolutions of the Extraordinary General Meeting of Shareholders

URLをコピーする
URLをコピーしました!

開示日時:2022/03/24 14:00:00

損益

決算期 売上高 営業益 経常益 EPS
2018.03 394,759,600 6,407,000 9,369,300 1,628.9
2019.03 369,353,900 4,528,500 1,216,000 1,641.85
2020.03 338,987,100 13,046,000 1,258,200 -236.39
2021.03 305,437,500 10,440,200 14,934,400 251.25

※金額の単位は[万円]

株価

前日終値 50日平均 200日平均 実績PER 予想PER
4,935.0 4,748.9 4,714.45 13.01 12.13

※金額の単位は[円]

キャッシュフロー

決算期 フリーCF 営業CF
2018.03 -15,826,700 4,164,100
2019.03 -1,338,200 12,485,500
2020.03 -27,731,600 -14,214,800
2021.03 599,200 14,514,500

※金額の単位は[万円]

▼テキスト箇所の抽出

Note: This document has been translated from the Japanese-language original document for reference purposes only. In the event of any conflict or discrepancy between this document and the Japanese-language original, the Japanese-language original shall prevail in all respects. March 24, 2022 Toshiba Corporation FOR IMMEDIATE RELEASE Notice Regarding the Results of the Resolutions of the Extraordinary General Meeting of Shareholders TOKYO— Toshiba Corporation (“Toshiba”) announces the results of the resolutions of the Extraordinary General Meeting of Shareholders held today (the “EGM”) as follows: Proposal No. 1: (Company Proposal) Confirmation of Shareholders’ Views on Proceeding with the Examination of Strategic Reorganization This proposal was rejected. Proposal No. 3: Re-examination of strategy adopted by the Strategic Committee (Shareholder Proposal) and the Board of Directors This proposal was rejected. Please refer to the February 14, 2022 release “Notice Regarding Convocation of the Extraordinary General Meeting of Shareholders and the Opinion of the Company’s Board of Directors on the Shareholder Proposals” for the details of the proposals. As announced in the March 1, 2022 release, “Notice Concerning Consent to Partial Withdrawal of Shareholder Proposals,” Toshiba received a written notice from the proposing shareholder to the effect that it withdrew Proposal No.2 (Shareholder Proposal): Partial amendment of the Articles of Incorporation, and Toshiba decided to agree to the withdrawal of Proposal No. 2 and not to submit it to the EGM. Toshiba accepts the opinion of the shareholders expressed at the EGM and will make best efforts to build trust with shareholders and reconsider its strategic options to enhance corporate value continuously. (Reference) Outline of the EGM 1. Date and time: Thursday, March 24, 2022 from 10:00 a.m. to 12:17 p.m., Japan time 2. Venue Belle Salle Takadanobaba, 8-2, Okubo 3-chome, Shinjuku-ku, Tokyo, Japan 3. Number of shareholders Number of shareholders attending on the day in attendance: 189 (including shareholders that left the forum without voting) 228,586 4. Total number of shareholders: 5. Number of questioners and opinion givers: ### (Number of shareholders with voting rights: 186,696) 14 persons (14 times)

この記事が気に入ったら
いいね または フォローしてね!

シェアしたい方はこちらからどうぞ
URLをコピーする
URLをコピーしました!