第7回定時株主総会 招集ご通知 (PDF: 1845KB)
Contents
1.2.
3. SCSK
4. 44 45 26 4 1 27 3 31 7
5. 423 1 1 2 2
6. JVC JVC 27 5 12
7. 3 1
8. 2020 2020 2017 5 CEO CEO
9. 1 2 Ce Ma 34 35 2 3
10. b 1 3 423 1
11. ROE ROIC 2020 2014 1 2015 3 2021 3
12. 1
13. 6632 2 5 29 12 JVC 7 7 3 4 5 11 27 6 18 6
14. 26 3 26 3 EF Johnson Technologles Inc EFJTJ amp
15. 2 10 V JVC 4 340 1
16. amp 8 amp 24 1 16 25 500 46 3 3 6 LSI 5 6 LSI 9 6 LSI ULSI LSI 11 6 LSI LS 20 1
17. J IR 221 0022 12 045 444 5232 E prir jvckenwood com URL http www jvckenwood com 46 15 4 J R 10 12 im2 UESU JVC T 221 0022 12 PHILIPS
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21. amp CRO 30 31 2 9 276 4 31 3 34 14 12 310 1 26 6 20 6 1 2 3 21 6 24 1
22. 26 3 EFJT Bh hem it 25 16 17 amp
23. 26 3 M amp A 4 5 18 2020 3 a gt
24. 1 2 3 4 a te 1 i a 26 6 30 22 E10 ES 26 12 31 2 3 31 102 104 114 119 140 138 143 134 99 99 100 103 129 131 13 141 12 13 2 850 1 0 WEGiEEL9 9x 313 9 9 2 850 10 OEM 25 6 Shinwa International Holdings Limited QOEM
25. 100 1 3 3 4
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27. 3 3 31 9 30 2 459 1 26 10 31
28. 100 4 1 4 1 T 168 0063 8 4 gg 0 120 82 031 4 5 9 ED WWW SImtD ID Dersonal agency index html jz EE Jha
29. 2 3 2 5 12 JVC 4 1 3 31 6 3 31 3 31 9 30 http www jvckenwood com
30. 1 2 4 1 2 3 2
31. 5 11 27 6 19 10 2 15 4 3 7 26 4 1 27 3 31 9 26 4 1 27 3 31 1 8 2 1 e 43 45
32. 1 2 3 1
33. OEM OEM AV AV AV OEM CD DVD 25 6
34. 423 1 500 32 33 1 2 3 176 203 1
35. 27 4 1 COO CIO 27 5 1 CEO 8 27 5 13 9 15 CFO amp VC CEO
36. 3 163 ee 2017 3 000 2950 a 300 140 ROE 10 2 000 1 000 140 200 2014 3 2015 3 2016 3 201873 ROE gt 11 2 7 5 gt 10 2020 http Www jvckenwood com 20 21 6 7 9 8 26 5 14 100 JVC Americas COrD 100 CD DVD
37. 27 5 13 1 5 36 2 3 31 161 039 139 358 55 077 gt 57 944 25 836 43 009 2 935 10 584 8 381 I 1 931 1 05 9 3 4 1 418 A 8 906 117 630 60 090 7 835 53 435 a 1 606 13 009 14 548 6 870 33 357 5 451 2 742 27 703 MS V
38. 3 1 27 5 1 27 5 13 362 4 6 100 1 3
39. 3 8 1 2 14 3 9 137 890 8 6 9 6 12 14 6 CEO 19 6 20 10 CEO 21 6 CEO 23 5 24 6 25 1
40. 131 17 10 28 2 1
41. 436 2 1 JVC 26 4 1 27 3 31 7
42. amp 1 7 2 32 31 76 weeaitsgt 1 1 2 1 JAI 11 54 15
43. 1 2 3 1 2
44. ea 4 1 SW IC 4 httD www web54 net Fr
45. 423 1 500 1 UETRO
46. 27 6 19 10 15 4 JVC 6632 gt 1 2 3 1 8 5 2 1 11 Z 1 12 2 28 3 28 4 29 5 y 33 6 ww 33 FF 37 40 43 i JVCKENWOOD Ceatesexcitement amp peace of mind
47. WBA MOT JAXA COO CRO CIO COO CIO H CO CIO 32 10 27 72 280 2 4 19 4
48. 36 4 9 3 27 3 31 WX _ ct 26 6
49. AV 4K AV 4K D ILA 8K amp 298 322 4 9 314 298 10 5 3 1o 1 0
50. 14 4 SCSK 14 6 17 4 SCSK 21 6 22 4 23 4 25 4 27 4 27 6 8 Yasuyuki Abe 2 3 7
51. 1 2 3 2 4 1
52. 1 AIST 27 4 17 52 4 55 11 RN Corporation of America 58 9 62 6 5 6 Sumitomo Corporation of America
53. 112 46 54 14 15 26 11 1 amp amp 1 207 45D 3 2 EE 13 4 42 4 14
54. 3 708 90 45 8 21 7 14 27 3 31 9 064 3 064 8 767 7 1 11 UFJ 6 133 BAINK OF AMERICA N A 6 008 4 709 2 795 1 726 1 336 15 1 27 1 30 27 4 1 ASK Industries S p A
55. 1 0120 652 031 9 9 LT LILI 1 i E i EE EE 2 0120 782 031 9 5 ep HL ar 1 8 8 8 1
56. 1 2 i JVC Do 5 JVC JVC 6
57. 33 DD 26 4 15 2 9 yy 8 7 8 0 1 363 3 26 1 26 27 3 3 3 3 amp 155 26 4 433 55 8 8 78 3 AV AV
58. WCG JV JVC JVC JVC JVC J amp K JVC VC 26 7 1 JVC P T JVC Electronics Indonesia JVCKENWOOD Electronics Malaysia Sdn Bhd wi JVC Optical Components Thailand Co Ltd
59. 1 248 1 207 13 26 27 26 27 3 3 3 3 40 3 2 1 207 45 14 13 47 OEM 26 11 1 amp 3 AV
60. amp 1 JVC America Inc JAll AV amp AV amp CD DVD
61. 4 26 6 20 6 5 6 26 7 1 CEO 26 10 1 CEO JVCKENWOOD USA Corporation 26 11 1 CSO
62. a 17 100 0 16 100 0 1 17 16 2 26 6 20 6 11
63. 5 1 423 1 500 8 1
64. 26 4 1 205 3 209 13 440 11 010 21 036 806 294 59 824 195 205 3 209 13 440 11 010 21 036 806 294 59 629 0 4 654 1 0 364 166 7 057 8 010 15 598 806 146 19 592 27 3 31 569 3 375 6 383 3 000 5 43Z 7 441 79 221 364 166 05 86 010 15 696 806 146 14 939 27 3 31 EE 71 175 124 372 14 945 1 116 1 184 23 777 GP 36 036 7 345 5 946 Z50 22 86
65. 20 6 24 6 6 a Junichi Hikita 2 3 7
66. 500 22 8 7 3 400 47 5 57 4 3 10 6 12 6 13 7 14 7 19 8 21 4 25 6 26 6 JETRO
67. CEO CSO CS 41 5 8 5 400 4 20 4 21 6 22 10 23 6 23 10 25 7 25 10 26 5 27 4 AV HM amp HM HM
68. BEGIN GOLDEN VOICEI BEGIN 25 18 2 CEO
69. 1 1 2
70. OEM 3 53 4 EFJT Zetron InC 2 5 Wf 2020
71. ER 26 4 1 10 000 10 000 46 899 56 899 301 537 66 060 281 281 10 000 10 000 46 899 56 899 582 537 65 779 301 301 301 4 5 9 4 5 9 Ee 1 0 0 0 301 301 4 880 1 4 578 27 3 31 10 000 10 000 46 598 56 598 4 298 538 70 357 26 4 1 135 3 209 3 344 806 70 212 281 135 3 209 3 344 806 6c9 930 4 579 1 0 a 285 166 451 g06 a 355 285 166
72. 3 4 5 6 1
73. 1 1 6 032 6 420 3 106 3 176 20 6 571 24 25 26 27 24 25 26 27 3 3 3 3 3 3 3 3 ROE 1 9 9 92 369 96467 81664 73 618 L 24 25 26 27 3 3 3 3 24 25 26 27 3 3 3 3 22 2 7 ee es 2 MS 116 901 116 901 209 133 191 527 175 667 1 524 1 524 4 583 331 287 3 962 0 3 900 102 4 642 2 243 1 654 3 371 3 940 4 579 1 16 18 11 93 24 31 28 41 33 03 247 647 247 529 219 873 220 023 Ac 166 74 865 eh 74 154 1 518 84 514 60 534 07 500 53 534 79
74. AIST EE ERA Masanori Yoshikai 2 3 1
75. QR Q R an 4 4 lt Systems Incorporated a a CE 2 128 bit SSL Secure Socket Layer 27 6 18 6
76. JAI CD DVD Cinram Group Inc 26 6 17 JAI 2 2 NE 320 868 306 580 316 343 285 010 12 813 9 603 4 421 6 570 6 420 3 106 70 3 176 6 032 1 146 6 571 4 654 1 43 50 8 27 47 39 33 56 241 761 246 614 pr 278 669 57 072 67 240 59 824 79 221 1 399 76 473 18 517 67 1 1 2 45
77. 26 1 1 1 amp amp amp NG 24 25 12 27 3 31 12 JVC JVC
78. OS 295 L227 444 2 6 S489 96 4 1 519 ss 860 38 26 4 1 27 3 31 gs 26 4 1 10 000 45 8 5 17 421 537 72 759 195 195 10 000 45 875 17 226 537 72 564 301 301 4654 4654 1 1 0 0 301 4 955 1 4 652 27 3 31 10 000 45 5 4 22 181 538 77 217 A os MM
79. 3 400 23 099 10 000 7 998 45 574 9 818 22 181 538 5 282 5 437 41 095 569 5 058 3 375 29 729 6 383 A 3 000 Pp 7 441 79 221 278 669 278 669 26 4 1 27 3 31 200 049 84 960 78 390 181 220 149 S 2 930 535 1 944 467 1 078 i438 4 929 3 176 5 2 7 190 806 e 6 942 12 176
80. 500 437 444 m2 cf 4 1 5 7 3 31 1
81. Seiichi Tamura SE Yasuyuki Tanida 43 12 30 30 800 4 3 17 9 22 1 23 5 23 6 23 9 25 3 25 6
82. 2 091 Te 40 5 838 a 46 4 755 4 331 225 12 206 0 S31 2 444 1 148 847 6 29 042 5 21 495 7 600 169 223 MM 1 606 MIO a 7 476 20 305 102 gt 45 8 842 A 22 145 868 8 739 80 70 357 110 963 10 000 3 452 56 598 96 378 10 000 1 46 598 4 804 4 298 197 4 298 5 4 298 830 538 6 470 3 796 459 420 1 426
83. J Rm Wal 15 On ER Be gt ee is ms i SHINAGAWA 11 JR Cs 3 y VEGETABLE EN FSG Fsce C022915 FONT DR i ea
84. 2 27 3 27 27 4 28 NR 4 eo 0 24 wzzeaaatewep gm 35 33 1 400 000 000 2 139 000 201 20 91 gt 340 031 3 52 629 4 10 34 08 CHASE MANHATTAN BANK GTS CLIENTS ACCOUNT ESCROW 243 603 5 4 897 400 3 53 9 4 202 000 3 03 4 171 000 3 01 3 761 400 271 CBNY DFA INTL SMALL C
85. 17 100 0 11 100 0 17 100 0 16 100 0
86. 852465 5 5 29 9 i 322 D9 17 5 902 853 26 2 3 3 40 33 26 27 3 3 852 65 7 130 50 5 5 17 5 32 59 EFJT
87. 955 376 i 220 023 220 023 40 4 My 17 26 4 1 27 3 31 4 1 175 667 148 091 27 287 137 9 887 458 470 1 096 12 050 1 871 294 402 1 628 1 599 2 2 95 4 642 168 A 806 2 401 8 150 2 67 220 SS 5525 WO OZ 945 26 4 1 27 3 31 0 Rd 0
88. 19 6 20 6 21 6 22 6 23 5 23 6 25 6 26 5 26 10 CO CRO COO CEO CEO JVCKENWOOD USA Corporation CEO JVCKENWOOD USA Corporation JVCKENWOOD USA Corporation
89. 3 2 14 i 29 2 1 2 42 4 amp amp 10 5 amp 15 2 29 9 65 0 esmregk48 6 3 1 2 1 48 6 65 70 3
90. 3
91. 2 21 5 26 27 26 27 3 3 3 3 amp 16 4 9 298 32 3 21 5 10 2 JVC SMAP MT S 20 HAPPY IHAPPY GOLDEN VOICE BEGIN BEGIN 25
92. 2 2 10 11 2 1 1 5 3 58 7 61 12 63 11 5 11 12 4 14 4 15 4 22 4 24 6 Nagaaki Ohyama 29 1 24
93. RE 43 45 15 7 jvckenwood com ir stock stockholder 0 d El
94. 2 CO CRO EE CEO CEO JVCKENWOOD USA Corporation CEO 4 CS 1 2 15 2 2 16 3 1 1
95. 1 1 2 4 24 3 10 2 0 2 VC 5 595 100 0 VC 1 207 91 4 JVCKENWOOD USA Corporation 94 600 100 0 JVCKENWOOD U K Limited 12 348 100 0 JVCKENWOOD France S A S 5 424 100 0 JVCKENWOOD singapore Pte td 36 650 7 100 0 Shinwa Industries China Limited 19 500 7Z0 0
96. 451 806 4 223 27 3 31 420 3 375 3 796 74154 42 43 JVC 27 5 12 444 4 JVC 26 4 1 27 3 31
97. 1 CEO 5 26 5 CEO CEO Haruo Kawahara Takao Tsuji Kazuhiro Aigami 24 9 28 50 700 48 4 6 4 7 10 11 6 12 3 13 6 14 6 15 21 6 21 9 22 6 23 6 25 6 26 5 27 4
98. AP VALUE PORTFOLIO 3 339 000 2 41 BNY GCM CLIENT ACCOUNT JPRD AC ISG FE AC 3 132 736 2 26 GOLDMAN SACHS INTERNATIONAL 2 433 585 1 76 1 852 268 1 34 1 774 400 1 28 340 031 7 3 31 23 8 1 19 8 7 NO 1 26 7 18 26 9 30 28 29 1 27 3 31 CEO
99. AV Shinwa Precision Hungary Kft 30 800 100 0 1 2 Kenwood U S A Corporation 26 10 1 JVCKENWOOD USA Corporation 3 JVC Europe Limited 27 3 3 JVCKENVWOOD U K Limited 11 27 3 31 a AV AV CD DVD
100. pa JVCKENWOOD Electronics Thailand Co Ltd A JVC Manufacturing Malaysia Sdn Bhd Se 2 JVCKENVWOOD Technologies Singapore Pte Ltd Kenwood Electronics Bretagne S A EP Shinwa Industries China Limited EF Johnson echnologies Inc 4 Zetron Inc FF JVC Manufacturing Thailand Co Ltd 26 6 3 JVCKENWOOD Electronics Thailand Co Ltd JVCKENWOOD USA Corporation 23 JVCKENWOOD Nederland B V JVCKENWOOD Singapore Pte Ltd 13 27 3 31 17 668 EE el 1 2 2 123 26 2 3 3 26
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