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Shareholder Meetings

The 24th Ordinary General Meeting of Shareholders

Convocation Notice of the 24th Ordinary General Meeting of Shareholders of Internet Initiative Japan Inc. was sent by postal mail on June 3, 2016. However, in the interests of the early disclosure of the information, we have voluntarily disclosed the notice before the date of mailing.

Overview

  • Date and Time: 10:00 a.m., Friday, June 24, 2016
  • Place: Bellesalle Kudan Event Hall 3rd floor, Sumitomo Fudosan Kudan Bldg. 1-8-10 Kudankita, Chiyoda-ku, Tokyo, Japan

Subjects to be Reported

  1. Business report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the board of company auditors for the 24th term (from April 1, 2015 to March 31, 2016)
  2. Non-consolidated financial statements for the 24th term (from April 1, 2015 to March 31, 2016)

Subjects to be Resolved

  • Item 1: Appropriation of Retained Earnings
  • Item 2: Election of Four Directors
  • Item 3: Election of Three Company Auditors
  • Item 4: Payment of Retirement Allowances Due to the Abolition of the Retirement Allowance Plan for Company Auditors

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