The Japan Society Annual General Meeting 2009

The Society’s 2009 AGM took place on 10 June 2009 at the Embassy of Japan. Despite the strike on the London Underground, the membership was well represented and we are grateful to all who attended and who took the time to vote by proxy.

At this year’s AGM, members approved the adoption of a new set of articles of association to reflect new provisions of the Companies Act 2006, and made some additional minor amendments. The principal changes are described in Appendix 1 to the Notice of AGM (please see below) and the full text is available for inspection at the addresses set out therein.

In addition to the above, Christopher Purvis was re-elected Chairman of the Company and elections / re-elections were held for Ordinary Council Members. Congratulations to all those who were elected / re-elected.

If you wish to receive a hard copy of the annual accounts and Council Members’ report, please contact us.

Documents

To view a document please click on the link:

• Notice of AGM and Related Papers
• New Articles of Association