Nitta Gelatin Inc. · TSE:4977

Nitta Gelatin — Shareholder Meeting (June 2019)

28 slides from Nitta Gelatin's shareholder meeting presentation, Jun 26, 2019

  1. Slide 1: 80th Ordinary General Meeting of Shareholders

    ᇹᾇ὿‫ׅ‬ ‫଺ܭ‬ఇɼዮ˟ ᾁ὿ᾀᾈ࠰ᾅஉᾁᾅଐ Ⴘႎʙ᪮ ‫إ‬ԓʙ᪮ ᾀώ ᇹ80஖( 2018࠰ᾃஉᾀଐẦỤ 2019࠰ᾂஉ31ଐộỂ )ʙಅ‫إ‬ԓẆ ᡲኽᚘም୿᫏ɳỎỆ˟ᚘႳ௹ʴӏỎ Ⴓ௹ࢫ˟ỉᡲኽᚘም୿᫏Ⴓ௹ኽௐ‫إ‬ԓỉˑ 2018࠰ᾃஉᾀଐẦỤ ᾁώ ᇹ80஖( 2019࠰ᾂஉ31ଐộỂ )ᚘም୿᫏‫إ‬ԓỉˑ ൿᜭʙ᪮ ᇹᾀӭᜭక й˷᣿ỉϼЎỉˑ ᇹᾁӭᜭక ӕዸࢫ1Ӹᢠ˓ỉˑ ᇹᾂӭᜭక Ⴓ௹ࢫᾁӸᢠ˓ỉˑ ᇹᾃӭᜭక ᙀഎႳ௹ࢫᾀӸᢠ˓ỉˑ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 2

  2. Slide 2: Business report for the 80th fiscal year

    Јࠗཞඞỉ‫إ‬ԓ ᜭൿೌửஊẴỦఇɼૠ 8,912Ӹ ᜭൿೌỉૠ 183,671̾ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 3 ᇹᾇ὿஖ Ⴓ௹‫إ‬ԓ (ਔᨼắᡫჷ 42ῑ43᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 4

  3. Slide 3: Business report

    ‫إ‬ԓʙ᪮ (ਔᨼắᡫჷ 12῍39᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 5 μᑍႎಒඞ ෙ‫ٳ‬ z ɭမኺฎỊẆ഑߸Ὁɶ‫׎‬ỉ୎ൢ ࢸᡚỆợụẆถᡮज़ ଐஜ z ᚨͳ৲᝻ể˖ಅӓႩỊ‫ؙ‬ᛦ z ෙ‫ٳ‬ኺฎỉถᡮỆợụẆέᘍẨ Ị ɧᡢଢ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 6

  4. Slide 4: Points to note and topics

    ኺփ૾ᤆ 1. ἧὊἛἏἼἷὊἉἹὅẆἪἽἋἇἯὊἚẆ ἢỶỼἳἙỵỽἽỉᾂếửἅỴ᪸؏ểẴỦẇ 2. ଐஜẆỴἊỴẆ҅቟ỉဃငὉ̓ዅ˳Сử ᐯဌ᝵ତ଺ˊỆ‫ࣖݣ‬ẴỔẪἂἿὊἢἽỂ இᢘ҄ẴỦẇ 3. ᢠ৸ểᨼɶửᡶỜẆ᭗˄ь̖͌ᙌԼὉ ἇὊἥἋửоᡯẲẆợụ᭗ӓႩễ˖ಅ˳ឋ Ệ‫٭‬᪃ẴỦẇ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 7 ኵጢϐዻỆếẟề Ṟ ੗ბдʙಅửἮἋἘỵἕἁὉἝἕἑỆЎл১ዒ (ᇹᾀᨉᾉ2018࠰8உ1ଐ) ṟ ἝἕἑἎἻἓὅỶὅἙỵỴầἾἢἩἿἘỶὅἌử Ԉӓӳ́ (2017࠰4உ1ଐ) Ṡ ૼဋἎἻἓὅἧὊἌửԈӓӳ́ί2019࠰4உ1ଐὸ ṡ ἣἕ

  5. Slide 5: Consolidated results: net sales

    ࢘஖ᡲኽಅጚ (ႊɢό) ٥ɥ᭗ 40,000 ṵ1,313 (ႊɢό) ṵ3.5ή ή 37,777 ٥ɥ᭗ 36,464 36,464 35,000 փಅМႩ 898 ኺࠝМႩ 828 ᚃ˟ᅈఇɼỆ࠙‫ޓ‬ẴỦ ࢘஖ኝМႩ 989 30,000 25,000 0 2018࠰ 2019࠰ 3உ஖ 3உ஖ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 9 ࢘஖ᡲኽಅጚ ᡲኽ٥ɥ᭗‫ف‬ถᙲ‫( ׆‬Э࠰ӷ஖ൔ) ҅቟ ଐஜ 䜹䝥䝉 䝹 ੗ბд 䞉䝨䝥䝏䝗 ٥ɥถ ҥˮᾉႊɢό ኎ୖቑ ṵ900 +550 2018/3 37,777 ỶὅἛ 䜹䝥䝉 䝹 ௚ ኎ୖῶ 䕧960 2019/3

  6. Slide 6: Consolidated results: operating profit

    ࢘஖ᡲኽಅጚ (ႊɢό) փಅМႩ (ႊɢό) ṵ196 1,200 ٥ɥ᭗ 36,464 ṵ17.9ή ή 1,094 փಅМႩ 898 800 898 ኺࠝМႩ 828 ᚃ˟ᅈఇɼỆ࠙‫ޓ‬ẴỦ ࢘஖ኝМႩ 989 400 0 Ḥ 2018࠰3உ஖ỊἝἕἑἎἻἓὅỶὅἙỵỴLtd.ầ 2018࠰ 2019࠰ ἾἢἩἿἘỶὅἌLtd.ửԈӓӳ́ẲẺẮểỆˤẟᢓӏ̲ദẲềẟộẴẇ 3உ஖ 3உ஖ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 11 ࢘஖ᡲኽಅጚ ᡲኽփಅМႩ‫ف‬ถᙲ‫( ׆‬Э࠰ӷ஖ൔ) Ẹỉ˂ ଐஜ ҅቟ 䞉᥋╔๣䛾 ῶ┈ ҥˮᾉႊɢό 䜹 䝥䝉 䝹 +140 䞉ཎᮦ

  7. Slide 7: Consolidated results: ordinary profit

    ࢘஖ᡲኽಅጚ (ႊɢό) ኺࠝМႩ (ႊɢό) 1,200 ṵ150 ٥ɥ᭗ 36,464 ṵ15.4ή ή 978 փಅМႩ 898 800 828 ኺࠝМႩ 828 ᚃ˟ᅈఇɼỆ࠙‫ޓ‬ẴỦ ࢘஖ኝМႩ 989 400 z ਤЎඥỆợỦ৲᝻੷‫ڂ‬ 132ႊɢό 0 Ḥ 2018࠰3உ஖ỊἝἕἑἎἻἓὅỶὅἙỵỴLtd.ầ 2018࠰ 2019࠰ ἾἢἩἿἘỶὅἌLtd.ửԈӓӳ́ẲẺẮểỆˤẟᢓӏ̲ദẲềẟộẴẇ 3உ஖ 3உ஖ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 13 ࢘஖ᡲኽಅጚ ᚃ˟ᅈఇɼỆ࠙‫ޓ‬ẴỦ (ႊɢό) ࢘஖ኝМႩ 1,200 (ႊɢό) 989 ٥ɥ᭗

  8. Slide 8: Consolidated results: net income

    ࢘஖ᡲኽಅጚ 1.. ཎКМႩί1,,301ႊɢό ό ὸ ỉɼ ᙲ ‫ ׆‬Ệế ẟ ề z ᙌᡯửᨊẪ੗ბдʙಅỉЎл১ዒỆˤạẆᆆ᠃М Ⴉሁửᚘɥ 2 . ཎ К ੷ ‫ ڂ‬ί 1 ,0 9 8 ႊ ɢ ό ὸ ỉɼ ᙲ ‫ ׆‬Ệế ẟ ề z ҅ʮᅸܱᐑҾᐂᘘஊᨂπӮồỉᢃ᠃᝻᣿ỉ᝱˄ ẬỆếẟềẆ᝱͂ࡽ࢘᣿ጮλ᫇ửᚘɥ z ଒‫ډ‬ᑣ߻‫ئ‬ỉ࡫‫ދ‬ửગӊẲẺẮểỆˤạẆ‫ܭ׍‬᝻င ᨊҲ੷ửᚘɥ z ἝἕἑἎἻἓὅỶὅἙỵỴỉถ੷੷‫ڂ‬ሁửᚘɥ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 15 ʙಅἍἂἳὅἚ‫୼٭‬ ᾁἍἂἳὅἚ 1 Ἅ ἂ ἳὅ Ἒ ἅἻὊἄὅʙ

  9. Slide 9: Business segments

    ᝤ٥ғЎ z ᫢ဇίࠝภὸ z ͤࡍ z ੗ბд z ᫢ဇίἓἽἛὸ z ፦ܾ z ϙჇဇὉ߻ಅဇ z ᫢ဇίϬϵὸ z ௿᫱ z Ẹỉ˂ z ᫢ဇίẸỉ˂ὸ z ϐဃҔၲ ᾪἢỶỼἳἙỵỽἽᾬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 17 ᝤ٥ғЎКಒඞ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 18

  10. Slide 10: Sales by segment

    ᝤ٥ғЎКಒඞ 2018࠰ 2019࠰ Э࠰ ί ႊɢόὸ 3உ஖ 3உ஖ ӷ஖ൔ ἧὊἛἏἼἷὊἉἹὅ 15,592 15,290 ṵ1.9% ἪἽἋἇἯὊἚ 14,272 14,521 ὺ1.7% ἋἬἉἵἼἘỵὊἌ 7,912 6,653 ṵ15.9% ӳ ᚘ 37,777 36,464 ṵ3.5% ଐஜ z ἾὅἊỴἕἩዮᓔỉ٥ɥ‫ف‬ь z ᫢Ꮉь߻ԼῑಅѦဇϬϵ᫢ԼӼẬỉ٥ɥ‫ف‬ь z ᙌᓑὉᛦྸဇἎἻἓὅỉ٥ɥถ‫ݲ‬ ෙ‫ ٳ‬z ἅἻὊἄὅἃὊἉὅἂỉ٥ɥถ‫ݲ‬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 19 ᝤ٥ғЎКಒඞ 2018࠰ 2019࠰ Э࠰ ί ႊ

  11. Slide 11: Sales by segment

    ᝤ٥ғЎКಒඞ 2018࠰ 2019࠰ Э࠰ ί ႊɢόὸ 3உ஖ 3உ஖ ӷ஖ൔ ἧὊἛἏἼἷὊἉἹὅ 15,592 15,290 ṵ1.9% ἪἽἋἇἯὊἚ 14,272 14,521 ὺ1.7% ἋἬἉἵἼἘỵὊἌ 7,912 6,653 ṵ15.9% ӳ ᚘ 37,777 36,464 ṵ3.5% ଐஜ z ᘓဃ஬૰ဇ੗ბдỉ٥ɥถ‫ݲ‬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 21 ᚨͳ৲᝻ỉཞඞ ࢘஖ᚨͳ৲᝻᫇ ᾉ ᾀ,ᾅᾁᾅႊɢό ଐஜ z ẐốỮẶẨ᫾ẑᇛ߻ z ἅὊἊỹ἟ἾὊἉἹὅᚨͳ୼ૼ z ἎἻἓὅ‫ف‬ငᚨͳ‫ݰ‬λ z ဃငዜਤẆԼឋӼɥỉẺỜỉᚨͳ୼ૼ

  12. Slide 12: Sales by segment

    ᡲኽ᝱͈‫ݣ‬ༀᘙ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 23 ᡲኽ᝱͈‫ݣ‬ༀᘙ ᝻ငỉᢿ ᝟ͺὉኝ᝻ငỉᢿ ᅹႸ ᣿᫇(ႊɢό) ᅹႸ ᣿᫇(ႊɢό) ්ѣ᝻င 21,378 ්ѣ᝟ͺ 12,559 ‫ܭ׍‬᝻င 16,337 ‫ܭ׍‬᝟ͺ 7,447 ஊ࢟‫ܭ׍‬᝻င 11,551 ᝟ͺӳᚘ ᝟ͺӳᚘ 20,007 20,007 ໯࢟ῑ৲᝻ῑẸỉ˂ 4,786 ኝ᝻ငӳᚘ ኝ᝻ငӳᚘ 17,708 17,708 ᝻ငӳᚘ ᝻ငӳᚘ 37,715 37,715 ᝟ͺὉኝ᝻ငӳᚘ 37,715 ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 24

  13. Slide 13: Sales by segment

    ‫ݣ‬ϼẴỔẨᛢ᫆ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 25 ‫ݣ‬ϼẴỔẨᛢ᫆ Ṟ ἧὊἛἏἼἷὊἉἹὅ ଐஜ z ᚧଐ‫׎ٳ‬ʴỉ‫ف‬ьỆợỦᩔᙲਘ‫ٻ‬ z 2020࠰ிʮỼἼὅἦἕἁὉἣἻἼὅἦἕἁ ᧏͵ỆợỦᩔᙲਘ‫ٻ‬ z ‫ࣱڡ‬ỉᅈ˟ᡶЈỆˤạῑɶ᫢ࠊ‫ئ‬ỉਘ‫ٻ‬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 26

  14. Slide 14: Issues to address

    Ṟ ἧὊἛἏἼἷὊἉἹὅ እ஬ểӳỪẶề Ⴚ੗Ⴎụ˄ẬỦẻẬ ණᇌềỦẻẬ ᛦྸ̊ᾉἓἹἅἾὊἚἁὊἽἧỻὅἙἷ ᛦྸ̊ᾉถ‫ط‬ẝỪᣫ඗ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 27 Ṟ ἧὊἛἏἼἷὊἉἹὅ ẐờẾểấẟẲẪẆቇҥỆẑửܱྵẴỦ ɶ᫢ࠊ‫ئ‬ӼẬᙌԼ᧏ႆ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 28

  15. Slide 15: Issues to address

    Ṟ ἧὊἛἏἼἷὊἉἹὅ ỴἊỴ z ৑ࢽ൦แӼɥ z ʐᙌԼὉἙἈὊἚဇỉᝤ٥ਘ‫ٻ‬ z ଐኒἅὅἥἝỺὅἋἋἚỴ‫ف‬ь ἫἚἜἲỉἺὊἂἽἚ٥‫ئ‬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 29 ‫ݣ‬ϼẴỔẨᛢ᫆ ṟ ἪἽἋἇἯὊἚ ଐஜ z ឬ᭗ᱫ҄ᅈ˟ z ͤࡍॖᜤỉ᭗ộụ z ἋἯὊ἖ἝἷὊἚἼἉἹὅࠊ‫ئ‬ỉਘ‫ٻ‬ ؉ᙱ‫ ܖٻ‬ဏ‫܇‬ᬜˡᢿ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 30

  16. Slide 16: Product initiatives

    ἧἾỶἽểỊ ᎊ ᎊ ҄ ҄ ␞ ␞ ь ь ᱫ ᱫ ͤࡍ ἧἾỶἽ ᙲʼᜱ/၏ൢ ச၏᪸؏ Ҕၲ᪸؏ ỴὅἓỺỶἊὅἂ z Ἷἅἴί᧙ራẆᭌẆሂᎹὸોծ z ᘉሥ࠰ᱫỉᒉᡉụ z ᘉኄ͌ỉሥྸ z ᏯೞᏡỉዜਤ z ἳἑἮʖ᧸ z ᾠᾞᾛίဃ෇ỉឋὸỉોծ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 31 ṟ ἪἽἋἇἯὊἚ z ἋἯὊ἖ἝἷὊἚἼἉἹὅӼẬૼᙌԼႆ٥ ؉ᙱ‫ܖٻ‬ἅἻἮ˖ဒẆՠԼӸᾉRUNSHOT z ग़ۧ‫ܖٻܖٻ‬ᨈҔ‫ܖ‬ኒᄂᆮᅹỆ Ẑ৴ьᱫҔ‫ܖ‬ίૼဋἎἻἓὅὸ݃᧽ᜒࡈẑử᧏ᚨ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 32

  17. Slide 17: Issues to address

    ṟ ἪἽἋἇἯὊἚ ҅቟ ፦ܾὉͤࡍ᫢ԼӼẬἅἻὊἄὅ ἬἩἓἛࠊ‫ئ‬ỉᝤ٥ਘ‫ٻ‬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 33 ṟ ἪἽἋἇἯὊἚ ɶ‫׎‬ ͤࡍ᫢ԼӼẬἅἻὊἄὅἬἩἓἛᩔᙲਘ‫ٻ‬ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 34

  18. Slide 18: Issues to address

    ṟ ἪἽἋἇἯὊἚ z έᡶҔၲẆഏɭˊҔᕤԼ᧏ႆỉ২ᘐ᪃ૼ z beMatrix㔈ἎἻἓὅὉἅἻὊἄὅỉᛐჷࡇӼɥ ểᝤ٥ਘ‫ٻ‬ ኬᏘ˺ụẦỤ඙ၲộỂ ẴỔềỉ‫ئ‬᩿ỂМဇ ࠴ኬᏘؔ᫱ὉЎ҄ ‫ف‬഻ὉἉὊἚ҄ beMatrix㔈 ἎἻἓὅὉἅἻὊἄὅ ኬᏘ᠞ᡛ ඙ၲ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 35 ‫ݣ‬ϼẴỔẨᛢ᫆ ᛢ ᫆ z ᧙ᆋગࡑỆợỦෙ‫ٳ‬ἳὊỽὊỉଐஜࠊ‫ئ‬Ӌλ Ệợụᇤʗ ʗນ҄ ‫ ݣ‬ሊ z ဃငࣱỉӼɥẆἅἋἚἒỸὅẆ࿢‫ݣؾ‬ሊࢍ҄Ệ ợỦ ᇤʗщࢍ҄ z Ҿ ૰ ᛦ ᢋ έ ỉ ἂ ἿὊ ἢ Ἵ ̓ ዅ ˳ С ࢍ ҄ z ‫ ܖ

  19. Slide 19: Forecast for fiscal year ending March 2020

    ᾁ὿ᾁ὿࠰ᾂஉ஖ ᡲኽಅጚʖे ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 37 2020࠰3உ஖ᡲኽಅጚʖे 2019࠰ 2020࠰ ίႊɢόὸ 3உ஖ 3உ஖ (ܱጚ) (ʖे) Э࠰ӷ஖ൔ ٥ɥ᭗ ٥ɥ᭗ 36,464 36,464 38,200 38,200 +4.8% +4.8% 898 898 1,400 1,400 +55.9% +55.9% փಅМႩ փಅМႩ МႩྙ 2.5% 3.7% Ὂ 828 828 1,300 1,300 +56.9% +56.9% ኺࠝМႩ ኺࠝМႩ МႩྙ 2.3% 3.4% Ὂ ᚃ˟ᅈఇɼỆ࠙‫ޓ‬ẴỦ 989 989 800 800 1

  20. Slide 20: Forecast by segment

    2020࠰3உ஖ᡲኽಅጚʖे ᝤ ٥ ғЎỉ ٥ɥʖे 2019࠰ 2020࠰ Э࠰ ί ႊɢόὸ 3உ஖ 3உ஖ ίܱጚὸ (ʖे) ӷ஖ൔ ἧὊἛἏἼἷὊἉἹὅ ἧὊἛἏἼἷὊἉἹὅ 15,290 15,290 16,100 16,100 +5.3ή +5.3ή ἪἽἋἇἯὊἚ ἪἽἋἇἯὊἚ 14,521 14,521 16,400 16,400 +12.9ή +12.9ή ἋἬἉἵἼἘỵὊἌ ἋἬἉἵἼἘỵὊἌ 6,653 6,653 5,700 5,700 ṵ14.3ή ṵ14.3ή ӳ ᚘ 36,464 38,200 +4.8% ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26)

  21. Slide 21: Reference materials

    z ᡲ ኽ ੷ Ⴉᚘ ም ୿ (ਔᨼắᡫჷ 35᪫ửắᚁẪẻẰẟ) z ᡲ ኽ ఇ ɼ ᝻ ஜ ሁ ‫ ٭‬ѣᚘ ም ୿ (ਔᨼắᡫჷ 36᪫ửắᚁẪẻẰẟ) z ࢘ᅈᚘም୿᫏ (ਔᨼắᡫჷ 37῍39᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 41 ᜭకỉɥᆉ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 42

  22. Slide 22: Proposals

    ᇹ1ӭᜭక й˷᣿ỉϼЎỉˑ ஖஛ᣐ࢘ ୍ᡫఇࡸ ᾀఇỆếẨ ᾀ὿ό ୍ᡫᣐ࢘ ᾅό ϋᚪ ᚡࣞᣐ࢘ ᾃό (ዮ᫇ 183,738,110ό) јщႆဃଐ 2019࠰6உ27ଐ (ਔᨼắᡫჷ 5᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 43 ᇹᾁӭᜭక ӕዸࢫᾀӸᢠ˓ỉˑ ↪↹ ↷ⅵↂ ͅᙀᎍ ‫ ؗ‬ᙲ‫ )˓ૼ( ܇‬ᾪᅈ‫ٳ‬Ẇ཯ᇌࢫՃᾬ (ͅᙀᎍỉဦഭỊῑਔᨼắᡫჷ 6ῑ7᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 44

  23. Slide 23: Proposal 1: Appropriation of surplus

    ᇹᾂӭᜭక Ⴓ௹ࢫᾁӸᢠ˓ỉˑ ⅺ↎ⅹⅺ ↭ↄⅼ ͅᙀᎍ ༾‫ ޢ‬ദ೔ ίૼ˓ὸ ↄ↗ⅵ ⅾ↚ⅼ ˱ᕲ ᢰ೔ ίૼ˓ὸᾪᅈ‫ٳ‬Ẇ཯ᇌࢫՃᾬ (ͅᙀᎍỉဦഭỊῑਔᨼắᡫჷ 8ῑ9᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 45 ᇹᾃӭᜭక ᙀഎႳ௹ࢫᾀӸᢠ˓ỉˑ ↊↸ ↆ↉↡↼ ͅᙀᎍ ɭᑣ ᩺ࢀ ᾪᅈ‫ٳ‬Ẇ཯ᇌࢫՃᾬ (ͅᙀᎍỉဦഭỊῑਔᨼắᡫჷ 10᪫ửắᚁẪẻẰẟ) ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 46

  24. Slide 24: Proposal 2: Election of directors

    ឋွࣖሉ ‫إ‬ԓʙ᪮ấợỎൿᜭʙ᪮Ệ᧙ẴỦắឋբ ễỤỎỆ ‫ݙ‬ᜭỆ᧙ẴỦắႆᚕửấӖẬẲộẴ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 47 ắႆᚕỆᨥẲềỉấᫍẟ ਫ৖ỉạảẆᜭᧈợụẆਦӸẰủộẲẺỤ ̞ụỉᎍầἰỶἁửấਤẼẲộẴỉỂ ЈࠗᅚဪӭểấӸЭửấẾẲỞẾềẟẺẻẨ ᙲໜửቇ๹ỆộểỜềắႆᚕẪẻẰẟ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 48

  25. Slide 25: Proposal 3: Election of corporate auditors

    ᜭకỉ੔ൿ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 49 ᜭకỉ੔ൿ ᇹᾀӭᜭక й˷᣿ỉϼЎỉˑ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 50

  26. Slide 26: Proposal 4

    ᜭకỉ੔ൿ ᇹᾁӭᜭక ӕዸࢫᾀӸᢠ˓ỉˑ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 51 ᜭకỉ੔ൿ ᇹᾂӭᜭక Ⴓ௹ࢫᾁӸᢠ˓ỉˑ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 52

  27. Slide 27: Notice about voting

    ᜭకỉ੔ൿ ᇹᾃӭᜭక ᙀഎႳ௹ࢫ1Ӹᢠ˓ỉˑ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 53 ஜዮ˟ỉᜭʙỊẴỔềኳʕẟẺẲộẲẺ ᜭʙᡶᘍỆắңщẟẺẻẨ ộẮểỆẝụầểạắằẟộẲẺ ᇹ80‫଺ܭ ׅ‬ఇɼዮ˟ (2019.6.26) 54

  28. Slide 28: Thank you

    ஜଐỊ ᇹᾇ὿‫଺ܭׅ‬ఇɼዮ˟Ệ ắЈࠗẝụầểạắằẟộẲẺ

Nitta Gelatin — Shareholder Meeting (June 2019) on 6ix