Home

第5回定時株主総会招集ご通知 (PDF: 1832KB)

1.
2. 500
3. 44 45 24 4 1 25 3 31 5
4. 4 9 423 1 500
5. 423 1 1 2 3
6. XG 0 24 1 16 13 300 46 3 3 6 LSI 5 6 9 6 20 1 20 6 24 6
7. 423 1 500
8. 437 444 24 4 1 25 3 31 1
9. JVC 25 5 13 JVC
10. amp
11. rie J 99 25 3 8
12. J IR 221 0022 12 045 444 5232 E prir jvckenwood com URL http www jvckenwood co jp 46 15 4 J R 10 12 Ea JVC Cg 221 0022 12 IL INK
13. 1 423 1 500
14. LOVE YOU now amp forever SMAP GIFT of SMAP LEO SMAP GIFT of SMAP ILEO LOVE YOU now amp forever oo 8EST oo 8ESTI 18 2 20 10 23 3 24 3
15. 3 3 31 9 30 2 459 1
16. 1 800X 600 SVGA a Ver 5 01 SP2 Microsoft Internet Explorer b PDF Ver 4 0 Adobe Acrobat ReaderW Ver 6 0 Adobe Reader Internet Explorer Microsoft Corporation Adobe Acrobat ReaderW Adobe Reader Adobe Systems Incorporated 2 128 bit SSL Secure Socket Layer
17. AV amp AV CD DVD 9 45 1 10 6 py 13 28 7 1 5 32 8
18. 2 3 25 5 13 JVC Shareholder Information 4 1 3 31 6 3 31 3 31 9 30
19. 26 100 0 14 100 0 18 90 0 10 90 9 1 26
20. AV 687 93 10 53 WVi Fi
21. 131 17 10 28 2 1
22. se 3
23. 1 2 16 1 amp 687g93sa7zn 11 3 22 4 EEE a PM 10 53arn 39 1 ol 688 17 24 25 24 25 3 3 3 3 amp AV
24. EM amp MS 26 3 28 3 4 000 10 _96 100 200 32 8 3 3 5 725 31 55 170 3 Tl 30 135 35 A8 pd 30 0 31
25. 4 1 2 3 2 3 1
26. mh 7 H 436 2 1 JVC 24 4 1 25 3 31 5 2
27. AA amp COO OEM 24 11 1 i Wi COO CFO 25 3 31 5 10 CRO
28. a 8 e 1 1 a a 4 Et IC PE 74H httD www web54 net
29. 5 1 24 9 28 11 6 48 4 6 4 7 10 12 3
30. 12 45 15 2 im eu NR 2 http Www jvckenwood cOo jp ir stock index htmU 2 NC ne
31. 2 1 3 1 2
32. EMS 25 3 31 40 86 1 400 000 000 2 139 000 201 23 60 332 078 3 61 985 4 10 2 43 6 639 000 479 9 4 518 300 3 26 4 389 300 3 17 4 171 000 3 01 GOL
33. 1 0120 652 031 9 9 2 0120 782 031 9 5 4 NO lt Zs 1 8 ON 9 9 1 3 4 4 8
34. 21 6 24 1 36 4 9 CO 3 _ ao
35. 24 4 1 121 3 209 27 423 24 092 806 830 57 072 693 1 146 ARO 0 45 129 9 552 9 682 12 9 669 129 9 552 9 682 12 10 167 25 3 31 250 3 209 17 870 14 410 806 818 67 240 B mp 25 3 31 84 876 130 969 DAY 1 24 S07 28 708 29 684 8 250 9 384 21 068 A 5 946 UE 50 305 ss JJ 103 08 6 279 3 5 7
36. 24 11 AV Re Design i 25 3 26 3 M
37. 1 1 JAXA 1 2
38. 3 4 5 11 25 6 24 6 25 6 25 10 5 11 2 15 4 3 5 24 4 1 25 3 31 9 5 24 4 1 25 3 31 1 8 2 1
39. 4K Wi Fi ADIXXION 4K D ILA 408 D8 1 1 2 2044 68 6 24 25 25 3 3 3 3 408 58 20 44
40. 30 12 7 45 470 54 4 15 6 16 6 19 6 22 6 23 5 23 10 24 6 CEO COO COO CEO
41. 24 11 1 1 5 25 5 15 36 37 25 3 31 1 163 123 139 630 57 760 gt ee 11 472 5 946 50 305 547 To S777 18 568 Be OZ 1 773 PS 1 663 m 2 2 6 100 83 316 39 743 51 083 5 677 12 924 13
42. RNN ee 2 2 RR aa 1 2 3 4 a Be MA 1 24 6 30 2 E10 EGG 24 12 31 25 3 31 80 79 81 92 emi 103 98 105 122 82 78 9 11 110 104 104 12 13 3 065 BOU EGG Et4 5x 3 065 80 amp
43. 8 B Haruo Kawahara 2 Shoichiro Eguchi 14 3 9 86 190 8 6 9 6 12 14 6 19 6 20 10 21 6 23 5 24 6 CEO CEO CEO
44. 32 33 23 88 5 26 100 0 19 95 0 PB
45. 1 1
46. AV 2 AV MirrorLinkW A OEM OEM 2 AV CD DVD OEM CD DVD 918 30 1 8
47. COO CTO J amp K SE Ds nee 0 2 12 320 3 43 47 4 16 19 368 1 24 6 26 4 3 4
48. amp 22 4 30 0 QO FE Wi 25 1 96 3 nf 5
49. H O AN Kazuhiro Aigami Naokazu Kurihara 32 10 27 54 680 2 4 19 4 19 6 20 6 20 7 20 10 21 6 22 6 23 5 23 6 CEO COO CRO
50. 13 6 14 6 15 0MBA WOT 21 6 21 9 JAXA D2 5 22 6 Takao Tsuji 23 6 2 3 7
51. A 3 0D 23 10 19 8 200 120 25 8 2 60 a
52. 3 D 10 11 2 1 1 29 1 24 57 3 58 61 12 63 11 5 11 12 4 14 4 15 4 22 4 24 6 Nagaaki Ohyama
53. 4 Junichi Hikita LSI LSI ULSI LS 11 6 LSI LS 2 3 7
54. JVC JVC 0 JVC AMERICA INC JVC Manufacturing Malaysia Sdn Bhd A JVC Manufacturing THAILAND Co Ltd JVC OPTICAL COMPONENTS THAILAND Co Ltd P T JVC ELECTRONICS INDONESIA JVCKENVWOOD Technologies Singapore Pte Ltd Kenwood Electronics Technologies M Sdn Bhd a Kenwood Electronics Bretagne S A
55. 4 4 24 3 10 0 2 6 310 100 0 1 20 91 4 Kenwood U S A Corporation 94 600 100 0 Zetron Inc 1 100 0 O JVC PROFESSIONAL EUROPE LIMITED 13 885 oo O Kenwood Electronics U K Limited 14 900 100 0 Kenwood Electronics Deutschland GmbH 11 88 100 0
56. 2 100 1 3 3 RR 4
57. JVC Americas Corp Kenwood U S A Corporation JVC Europe Limited Kenwood Electronics Europe B V JVC ASIA Pte Ltd Kenwood Electronics Singapore Pte Lto 13 25 3 31 12 781 1 12 781 2 813 24 25 3 3 28 4 241 25 45 0 20 8 14 25 3 31
58. e i 25 6 24 lt AN 0 a e
59. 40 30 3
60. W amp amp 23 1 M amp A 2 9
61. 1 4 5 6 7 8 CITIC Capital Partners Limited 23 10 28 24 4 20 45 22 9 25 3 398 663 398 663 352 672 320 868 306 580 6 453 6 453 12 9
62. 14 2 24 6 26 4 20 3 24 6 26 4 20 1 1 423 1
63. 0 4 24 4 1 10 000 10 000 46 899 56 899 2 243 B35 68 607 589 589 10 000 10 000 46 899 56 899 1 654 DSB 68 018 693 693 3 3 239 1 0 SU 0 0 5 2 677 0 2 676 25 3 31 10 000 10 000 46 899 56 899 4 332 536 70 695 24 4 1 131 3 209 3 34 1 806 72 755 589 131 3 209 3 341 806 72 166 693 3 371 A AO 0 8 22 2 2 0
64. COO CRO COO 33 2 8 21 100 56 4 14 10 18 6 20 6 22 6 22 10 23 5 23 6 24 1 24 6 JVC Company of America JVC Americas COrp JVC Gulf FZE JVC ASIA Pte Ltd amp COO
65. CEO CRO HG 14 1 1 18 670 36 4 53 6 55 6 57 6 59 6 6 2 6 6 9 8 1 AlMAC 20 3 20 4 20 10 H 3 Koji Kashiwaya 2 3 7
66. EL TE LE EL PE Nl TE EE i EE i i Ee mi Tm a bp Pr Hr Ft i pF FE QR Q R 25 6 24 6 SO x
67. 2 2
68. CRO COO CFO a CRO amp COO CRO COO OEM ee IN Ns gt 2 ia 1
69. 11 450 1 1 450 11 152 UFJ 8 021 5 190 4 612 3 690 2 300 2 022 978 15 22 12 9 25 3 28 25 4 10 25 4 12
70. 14 15 1 005 48 zm 6 3 24 94 60 7 32 8 4 1073 1 005 25 24 25 24 25 3 3 3 3 1 005 48 24 94 1
71. 24 4 0 WW 9 401 14 559 116 901 116 901 209 133 1 174 749 1 524 1 524 4 583 440 257 3 962 3 373 3 900 A 57 243 748 2 243 1 654 3837 1 59 20 7 18 16 18 11 93 24 31 80 759 96 098 247 647 247 529 235 745 53 213 66 364 po Z2OD 74 865 1 55 01 478 57 518 84 514 60 534 07 1 1 2 22 8 1 10 1 3 23 10 1 J amp K 4
72. 174 235 745 235 745 41 4 17 1 24 4 1 25 3 31 1 209 133 171 469 37 664 33 080 200 6 379 167 A S 6 249 2 649 615 B76 2590 824 617 W059 3 2 e010 5 279 170 456 2 28 175 368 185 60 S52 588 466 3 24 4 1 25 3 31
73. 2 10 4 340 1 MY 1
74. 362 4 6 100 1 3 3 1 4 2 34 35 1 2 1
75. http www jvckenwood co jp 100 4 1 4 1 T 168 0063 8 4 gg 0 120 82 031 4 9 ttD WWW SImtD ID Dersonal agency index html DkejE a
76. 64 9 1 Ted rsetd1 0 0 11 46 6 4 7 3 26 oe 21
77. 500 D gt 1 2 3 192 223 1
78. Ze 0 a D E 0 7 ROE 2 10 ER DO 1 8 21 81 Es 40 gt 96 24 3 28 3 61 25 24 3 09 3 ry Eevee ll i gt 100 80 24 3 28 3 128 103 20 21 W SSD OEM
79. 22 22 2 699 25 3 31 153 3 209 3 363 806 74 865 42 25 5 13 J VC gt 444 4 JVC 24 4 1 25 3 31
80. 2 15 2 2 16 3 11 4 24 6 26 4 5 6 24 9 1
81. PHILIPS N rr SHINAGAWA yc VTOWR 7 Ma gt W lt 1 1 mm J FT I 1 5 i 15 JR J 3 TD FSC FSCe C022915 FONT
82. 1 amp AN AV amp amp 4K
83. 40 20 30 0 30 0 gt 40 935 918 31 24 25 24 25 3 3 3 3 1 918 30 40 20 INEXEDGE
84. 3 3 3 3 3 3 1 0 1 a 260 664 6 6 45 67 240 46819 lt 22 23 24 25 3 3 3 3 22 23 24 25 3 3 3 3 22 3 9 6 420 3 106 14 752 22 23 24 25 3 3 3 3 108 306 23 053 92 369 64 804 28 081 22 23 24 25 3 3 3 3 86 467 1 0 1 6 032 A 27 795 22 23 24 25 3 3 3 3 N M Ea 10 9 46 9 26808 28 706 22 23 24 25 3 3 3 3
85. SO O amp COO SO O amp COO CRO amp COO CRO amp COO 43 12 30 4 3 17 9
86. 22 1 23 5 23 6 23 9 25 3 CEO E_ 8 Selichi Tamura CEO
87. 11 25 3 31 AV AV CD DVD amp 26 12 25 3 31 12 JVC
88. 064 4 057 27 SB S20 Te 10 687 38 153 15 024 2 9 80 025 7 199 10 000 3 393 45 875 17 207 842 14 410 A 250 5 976 3 209 A CA 174 806 818 4 67 240 246 614 246 614 24 4 1 25 3 31 306 580 216 140 90 440 80 836 9 603 201 85 S13 431 120 AIS 1 942 2 7 347
89. 2 819 598 52 8 439 3 106 244 279 918 21 AGS 138 120 175 284 BSS 45 ss 4 lS524 1975 IO ob 34 38 39 24 4 1 25 3 31 RW 24 4 1 10 000 45 875 24 187 535 79 527 693 693 1 146 1 146 AN0 0 0 45 45 498 0 498 25 3 31 10 000 45 875 24 686 536 80 025
90. 23 10 1 25 3 AV 26 3 4 3 gt gt 28
91. amp A EEEEEES 6632 25 5 31 12 JVC 5 5
92. 1 6x 31 6 24 4 20 Shinwa International Holding Limited 45 5 19 42 12 3 28 27 6 84 39 g 1
93. 2 3 1 2 3 1 2 1
94. 3 Re Design CEO e 2 DE Ee As 0D a BS a JVC AV sn MirrorLinkW 4
95. 34 G12 344 8 763 2 2 604 1 683 150 694 Se So gt Ta6 5 9 165 144 eS i Do 916 A 20 693 4 579 888 gt pA 538 6 690 538 6 601 mp 89 1 60 879 114 386 EE 70 695 2 803 100 840 10 000 1 56 899 5 171 10 000 204 46 899 4 514 4 332 DE 4 92 1 417 A4332 3 860 _ 536 TT 3 363 1 558 153 4 264 3 209 174 806
96. 56 12 813 9 603 14752 14 752 7 579 6 420 3 106 39 734 27 795 4 025 6 032 1 146 1 41 10 5 38 60 43 50 8 27 274 751 274 751 260 664 241 761 246 614 46 819 46 819 52 739 57 072 67 240 1 47 45 47 45 375 19 399 76 473 18 1 1 2 22 8 1 10 1 3 2 22 3 cH Fr 12 956 12 813 398 663 352 672 320 868 306 580 6 453 22 23 24 25 22 23 24 25 3 3
97. DMAN SACHS amp CO REG 2 9 3 30 2 1 4 EVERGREEN 2 861 100 06 STATE STREET BANK AND TRUST COMPANY 505103 2 483 400 1 9 2 331 100 1 68 THE BANK OF NEV YORK JASDECTREATY ACCOUNT 2 240 420 1 62 1 852 268 1 34 332 078 5 3 31 23 9 1 19 8 7 1 30 1 25 3 31 CEO CRO
98. N A OO 5 creates excitement amp peace of mind 1 5 5 2 3 1 gg Fa M 1 8 5 3 s 2 1 1 12 gt 12 25 6 25 10 3 yy 30 2 15 4 4 gt 30 Wa I I 31 a 5 0O yr 34 6 py 34 gt 37 me gt 40 6632 ii gt 43

第5回定時株主総会招集ご通知 (PDF: 1832KB)

Contents

Download Pdf Manuals

Related Search

Related Contents

第5回定時株主総会 招集ご通知 (PDF: 1832KB)

Contents

Download Pdf Manuals

Related Search

Related Contents

第5回定時株主総会招集ご通知 (PDF: 1832KB)