第6回定時株主総会 招集ご通知 (PDF: 1729KB)
Contents
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4. JVC IR 221 0022 12 045 444 5232 E Drir jvckenwood com URL http www jvckenwood co jp 46 PHILIPS 1 Ai N
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9. 423 1 1 2 2 437 444 FE 5 4 1 26 3 31
10. 340 1 1 362 4 6 100 1 3
11. amp amp AV amp AV
12. 3 B 100 1 3
13. 1 3 JETRO a tt 5 1
14. 26 100 0 20 100 0
15. 1 2 3 4 1 Be 1 1 1 Bs 25 6 30 25 9 30 25 12 31 26 3 31 99 99 100 103 129 13 1 137 141 80 79 81 92 103 98 105 122 12 3 16 3 ear 2 W 3 163 43 1 Shinwa International Holdings Limited
16. E wm F 26 5 14 9 3 JVC 4 1
17. JVC 5 _ WJ S _
18. 1 31 7 10 28 1 E 7
19. CEO CSO CS 24 1 16 19 900 46 3 3 6 LSI F 5 6 LSI F 9 6 LSI ULSI LS
20. VA Value Analysis VE Value Engineering 3 42 20 21 4 5 6 7
21. 25 10 1 CEO CRO VC RW amp CRO CSO 25 11 6 CEO T _ COO
22. CO CO CEO CEO CEO 32 10 27 72 280 2 4 19 4 19 6 20 6 21
23. AIRBUS DEFENCE amp SPACE Zetron Inc 26 3 EF Johnson Technologies Inc EFJT M amp A CMOS 3
24. 452 459 D 26 3 46 699 104 285 301 033 360 26 5 15 1 301 033 360 2 301 033 360 3 26 5 15 28 29 4 oo i 0 24 3 AN 26 3 31 So 1 400 000 000 2
25. amp 8 53 amp 3 AV
26. 5 6 25 9 16 RI 30 31
27. 35 34 amp amp amp 25 7
28. OEM OEM AV AV CD DVD OEM 43 37
29. 2 3 4 2 PE CO DD pF
30. 1 1 26 3 31 CEO COO CRO JVC MA
31. QD 1 2 3 4 34 35 1 2 1
32. 50 MM amp A Q CEO 4 CECO
33. i 0120 652 031 9 9 2 0120 782 031 9 5 EE 8 M amp A 8 1 14 3 9 111 590
34. AIST 423 1 500 8 1 2
35. CEO CEO 2
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37. EE Pr a rie es Tn EL TE ts i 1 Fr a i a 800X 600 SVGA a Ver 5 01 SP2 Microsoft QR nternet Explorer 1 5 PDF Ver 4 0 Adobe Acrobat Reader
38. amp E ss hn Be 4 16 9 amp 746gD6E5m EE 14 3 4 Es gt 8 D3 29 1 P25 N26 R25 R26 amp 746 56 3
39. 9 15 CEO amp VC 3 C 3 7y JVC 2
40. amp amp 12 26 3 31 12 JVC 5 JVC JVC JVC JVC 1
41. 3 25 26 27 3 27 3 28 3 1
42. amp Ds 7 7 CSO Re 1 2 15 2 2 16 3 11 4 25 6 25 5
43. 1 2 3 170 200 1 2 10 4
44. 45 3 e t 15 eg http www jvckenwood co jp ir stock index html e
45. JVC Gulf FZE F 20 6 JVC ASIA Pte Ltd F 22 6 F 22 10 F 23 5 amp COO 23 6 SOO amp COO 24 6 CRO amp CO 25 6 5
46. 4 633 0 4 634 26 3 31 10 000 10 000 46 899 56 899 301 537 66 060 25 4 1 153 3 209 3 363 806 74 865 693 3 940 0 0 18 18 4 652 26 3 31 135 3 209 3 344 806 70 212 42 JVC 26 5 14 Sf 444 4
47. 4K 4K D ILA 8K amp FP a 363g95s zn 009 10 9 20 5 77a5m lt 1 8 R25 26 25 26 3 3 amp
48. 3 1 2 3 1 2
49. 3 1 2
50. 1 2 3 4 1 2
51. 22 Fr 352 672 316 343 320 868 306 580 23 24 25 26 12 956 12 813 3 3 3 3 3 3 3 260664 267 152 26 6 22 9 373 01 200 19 9 76 52739 7072 23 24 25 26 3 3 3 3 3 3 3 23 A 23 24 25 26 3 19 4 23 24 25 26 3 7 579 6 420 3 106 70 23 24 25 26 3 3 3 3 93 053 92 369 96467 81 663 3 3 3 3 1 1 6 571
52. 25 4 12 25 7 1 JVC 8 24 4 20 45 25 5 15 25 6 3 16 61 26 1 31
53. 2 10 11 2 1 1 29 1 24 57 3 58 7 6 1 12 63 11 F 5 11 F 12 4
54. wR 025 UID JVC aw J 221 0022 12 EIL INK FSG Fsce C022915 FONT
55. 2 3 0 3 31
56. EECEEEES 6632 26 5 30 12 VC 6 6 3 4 0 5 11
57. 2 1 AA 423 1 500 Er En a XI MI 22 8 7 47 5 57 4
58. A 11 292 4 45 3 39 2 14 14 331 LO IN 25 6 25 5 3 21 6 24 1 36 4 9 3 26 3 31
59. 26 JVC America Inc JVC Manufacturing Malaysia Sdn Bhd JVC Manufacturing Thailand Co Ltd JVC Optical Components Thailand Co Ltd P T JVC Electronics Indonesia JVCKENWOOD Technologies Singapore Pte Ltd JVCKENWOOD Electronics Malaysia Sdn Bhd Kenwood Electronics Bretagne S A JVC Americas Corp Kenwood U S A Corporation JVC Europe Limited JVCKENWOOD Nederland B V JVCKENWOOD 5ingapore Pte Ltd 13 26 3 31 19 791 7 010 19 791 1 12 781 2
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61. 2 1 2 3 4 1 2
62. 26 5 CEO Naokazu Kurihara CEO 6 Seiichi Tamura 43 12 30 14 800 4 3 17 9 22 1 23 5 23 6 23 9 25 3 25 6
63. 26 4 1 JVC 2 26 4 1 JVC SS JVC J amp K 1 26 4 1 JVC 2 26 4 1 JVC
64. 14 4 15 4 22 4 24 6 Nagaaki Ohyama 500
65. ll I ol 44 45 25 4 1 nn 1 8 3
66. 26 6 19 6 4 IC gt EF
67. F 3 JETRO F 10 6 F 12 6 13 7 F 14 AIST F 19 8 21 4 25 6 ET A E gt 8 Masanori Yoshikai 2 3 7
68. 4 025 6 032 1 146 6 571 1 38 60 43 50 8 27 47 39 260 664 241 761 246 614 267 152 52 739 57 072 67 240 59 824 1 375 19 399 76 473 18 373 01 1 1 22 8 1 110 74 10 1 6 65 44
69. JAXA CIO CIO COGO CRO COO CRO 30 12 7 75 970 54 4 15 6 16 6 19 6 F 22 6 23 5 23 10 24 6 26 5 CEO
70. JVC Americas COrD 1 371 100 0 Kenwood U S A Corporation 94 600 100 0 Kenwood Electronics U K Limited 14 900 100 0 Kenwood Electronics Deutschland GmbH 11 887 100 0 JVCKENWOOD Singapore Pte Ltd 26 650 100 0 Shinwa Industries China Limited 7 077 36 3 AV Shinwa Precision Hungary Kft 18 788 61 0 1 26 4 1 JVC 2 26 4 1 JVC 3 11 2
71. OEW AM AV CD DVD gt 969m52s7n 5 6 30 Es 35s34gzp 12 1 Fs mo pas wm2oe amp 969 52 amp
72. 26 3 17 Francisco Partners Management L P Francisco Partners I L P Francisco Partners Parallel Fund IT L P 26 1 31 26 3 25 EFJT EFJT 9 3 4 5 23 3 24 3 25 3 6 26 3 352 672 320 868 306 580 316 343 12 956 12 813 9 603 4 421 Zi579 6 420 3 106 70
73. 32 70 21 7 65 71 15 6 14 1 139 D6 20 7 a 1 140 a 3 6 0 a
74. 24 9 28 27 700 48 4 F 6 4 7 10 11 6 12 3 13 6 14 6 15 F 21 6 F 21 9 F 22 6 F 23 6 F 25 6 F 26 5 MBA i 5 MOT
75. 23 10 1 J amp K 4 4 4 24 3 478 57 518 84 514 60 534 07 500 53 24 25 10 5 595 100 0 1 207 91 4
76. 139 000 201 27 17 335 884 3 54 574 4 10 gl 24 04 9 636 000 6 95 6 476 200 467 4 547 100 3 28 4 171 000 3 01 NOMURA PB NOMINIEES LIMITED OMNIBUS MARGIN CASH PB 4 065 600 2 93 BNYM SA NV FOR BNYM CLIENT ACCOUNT MPCS JAPAN 3 109 796 2 24 BNY GCM CLIENT ACCOUNT JPRD AC ISG FE AC 2 746 634 1 98 9 2727 200 1 97 DEUTSCHE BANK AG LONDON PB NON TREATY CLIENTS 613 2 529 100 1 82 THE BANK OF NEW YORK 133522 2 063 313 1 49 335 884 p26 3 319 23 8 1 19 8 7
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78. JVC 25 4 1 26 3 31 ie
79. 20 25 5 2 E 423 1 500
80. 26 6 19 6 1 26 6 20 10 5 11 2 15 4 3 6 25 4 1 26 3 31 9 6 25 4 1 26 3 31 1 8 2 1
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82. UE JM 26 5 14 436 2 1 C 25 4 1 26 3 31 6 ne sr eae
83. 1 4 1 i9 5 14 2 3 28 3
84. F 8 6 F 9 6 F 12 7 F 14 6 CEO F 19 6 F 20 10 CEO CEO 25 11 CEO 26 5 CEO 1 CEO Haruo Kawahara 21 6 23 5 24 6 nS Takao Tsuji Shoichiro Eguchi
85. amp CD DVD 1 8 41 8 14 2 ps 15 5 26 7 1 9 36 0 amp 11 5 amp 19 9 30 7 44 1 WiiaESisEL54 0x 44 21 1 9 3 1 20 b
86. 1 653 950 NEC 950 15 1 26 5 14 100 JVC Americas Corp 100 CD DVD JVC America Inc CD DVD Cinram Group Inc 2 26 5 14 26 5 15 26 3 468 99 3 1
87. 26 100 0 17 100 0 ee ai 24 92 3 15 88 2 1 NE 2 26 17 25 6
88. CM amp 363 95 5 77 co JUKE BOX SMAP BEGIN BOX SMAP o BEGIN IJUKE BOX BOX 18 2
89. O EM amp amp amp 3 0 gk 3 2
90. ss 5s60gm m 6 BB 4 25 25 26 25 26 3 3 3 3 1 139 56 3 OEM 5 60 3
91. es RE 15 4 ne TOWER gt 4 gi Nl ul ZO A p a ee zm Le JR i nr a 15 anna nan a aas J R 10 12 1 ia A JR
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95. 7 010 Pk 3 798 443 44 9 21 0 1 2 443 14 26 3 31 12 402 12 402 11 881 8 052 UFJ 6 909 4 623 3 139 2 163
96. 9 30 2 459 1 25 1 1 6 26 5 14 36
97. 6 2 6 23 5 COO 23 6 CRO COO 25 6 mm 26 5 CEO f CEO Kazuhiro Aigami 33 2 8 36 800 56 4 F 14 10 JVC Company of America JVC Americas Corp F 18 6
98. 8 191 1 005 6 58 1 26 402 966 460 1 040 825 988 6 809 1 109 2 56 1 248 A AS 1 28 469 0 1 682 484 3 281 220 896 676 25 4 1 26 3 31 EE rN 25 4 1 10 000 10 000 46 899 56 899 4 332 536 70 695 693 693 3 940 3 940 0 0 0 0
99. CRO VC i 26 5 14 0 CEO YS COO CRO CIO CEO CEO CEO 26 5 1 4
100. 3 31 6 3 31 3 31 9 30 http www jvckenwood co jp Ss 100 4 1 4 1 168 0063 8 4 gg 0120 782 031 Ph A http www smtb jp personal agency index html EE fej ha
101. 6 3 31 AV amp AV amp CD DVD 25 6 25 amp
102. I F 11 6 LSI LSI F 20 1 F 20 6 F 24 6 Junichi Hikita 2 3 7
103. Ver 6 0 Adobe Reader QR Internet Explorer Microsoft Corporation Adobe Acrobat Reader Adobe Reader Adobe 4 vex Systems Incorporated lh i lt ee 6 2 i 128 bit SSL Secure Socket Layer 9 26 69 6 T 1
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