Japanese personal and beauty products company Shiseido Co. Ltd. said March 27 that its shareholders elected two new directors and re-elected four directors to its board at the general meeting held the same day.
The newly elected members to the board are Yoichi Shimatani and Shinsaku Iwahara, while the re-elected members to the board are Masahiko Uotani, Jun Aoki, Yoko Ishikura and Kanoko Oishi. Ishikura, Iwahara and Oishi have been designated as external directors and independent directors as per relevant regulatory requirements.
Further, the company declared the year-end dividend of retained earnings to shareholders of ¥15 per share, effective March 28.