AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013...

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AXN JAPAN Inc. AXN JAPAN Inc. Ordinary General Meeting of Ordinary General Meeting of Shareholders Shareholders Tokyo, Japan Tokyo, Japan Tokyo : Tokyo : June 28, 2013 June 28, 2013 9:30-10:00 9:30-10:00 Los Angeles : Los Angeles : June 27, 2013 June 27, 2013 17:30-18:00 17:30-18:00

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Transcript of AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013...

Page 1: AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013 9:30-10:00 Los Angeles : June 27, 2013 17:30-18:00.

AXN JAPAN Inc.AXN JAPAN Inc.Ordinary General Meeting of Ordinary General Meeting of ShareholdersShareholders

Tokyo, JapanTokyo, JapanTokyo : Tokyo : June 28, 2013 June 28, 2013 9:30-10:00 9:30-10:00

Los Angeles : Los Angeles : June 27, 2013 June 27, 2013 17:30-18:0017:30-18:00

Page 2: AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013 9:30-10:00 Los Angeles : June 27, 2013 17:30-18:00.

Matter to be Reported: Report on the contents of the Business Report for fiscal year

ended March 31, 2013 (10th Fiscal Year)

Matters to be Resolved:

Approval of Financial Statements (Balance Sheet, Profit and Loss Statement, Statement of Shareholders’ Equity and Notes to Financial Statements) for the fiscal year ended March 31, 2013 (10th Fiscal Year)

Election of six (6) Directors of the Company

Agenda Agenda

Page 3: AXN JAPAN Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013 9:30-10:00 Los Angeles : June 27, 2013 17:30-18:00.

Matters to be ResolvedMatters to be Resolved- - Election of Directors of the CompanyElection of Directors of the Company

Candidates Companies where concurrent position is heldand concurrent position

1 Masao Takiyama President and Representative Director,AXN Japan Inc.

2 Hiroko Ozawa Deputy President, Director & General Manager AXN Japan Inc.

3 Andy Kaplan President, SPT Networks Sony Pictures Entertainment Inc.

4 George Chien Executive Vice President, SPT Networks , Sony Pictures Entertainment Inc

5 Toru Kato DirectorJupiter Telecommunications Co., Ltd.

6 Ichiro Hase Deputy General Manager, Media Planning & Strategy DivisionJupiter Telecommunications Co., Ltd.


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