Animax Broadcast Japan Inc. General Meeting of Shareholders June 26, 2013 Animax Broadcast Japan Inc.

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Presentation transcript:

Animax Broadcast Japan Inc. General Meeting of Shareholders June 26, 2013 Animax Broadcast Japan Inc.

Items of Business 1 Matter to be Reported; Reporting the content of the Business Report for the fiscal year ended March 31, 2013 (15 th business term ) Matters to be Resolved; 1.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 (15th Fiscal Year) 2.Approval of dividend payment from retained earnings 3.Election of 10 Directors of the company due to Expiration of Term of Office 4.Election of 2 Statutory Auditors of the company due to Expiration of Term of Office

Matter to be reported 2 Reporting the content of the Business Report for the fiscal year ended March 31, 2013 (15th business term )

Matters to be resolved 3 1. 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 (15th Fiscal Year)

Matters to be resolved 4 2.Approval of dividend payment from retained earnings Dividend payment method ： Cash Total dividend amount ： 431,268,000yen (43,300yen per share) Effective date:June 28, 2013

Matters to be resolved 5 2.Approval of dividend payment from retained earnings

Matters to be resolved 6 3. Election of 10 Directors of the company CandidatesPrimary Responsibility and position 1Masao Takiyama President and Representative Director, Animax Broadcast Japan Inc. 2Masato Oda Deputy President & General Manager and Representative Director, Animax Broadcast Japan Inc. 3Akira Sasaki Deputy President, Animax Broadcast Japan Inc. 4Toshi Yoshitani General Manager, Corporate Strategy Department Toei Animation Co., Ltd. 5Hideki Okamura President and Representative Director, TMS Entertainment, Ltd. 6Shin Sasaki Director, Sunrise Inc. 7Kenji Oshiba President and Representative Director, Nihon AD Systems, Inc. 8Hidehiko Nagata General Manager, Entertainment & Media Planning and Control Dept., Corporate Planning & Control Div. Sony Corporation 9Andy Kaplan President, SPT Networks Sony Pictures Entertainment Inc., 10George Chien Executive Vice President, SPT Networks Sony Pictures Entertainment Inc.,

Matters to be resolved 7 4. Election of 2 Statutory Auditors of the company Current StatusCompanies where concurrent position is held and concurrent position 1Shuichi Kitaoka Tokyo Metropolitan Licensed Tax Accountant's Corporation Representative Partner 2Mark Rogers Senior Vice President of Finance, SPT Networks Sony Pictures Entertainment Inc.