The general meeting was held online on Sunday, April 18, 2021
As we contacted the members by e-mail or mail, we will use “Zoom”, in which each member participates from a personal computer, from 2:00 pm to 3:00 pm on Sunday, April 18, 2021. The 13th Annual General Meeting was held in a video conference format.
Total number of regular members: 113
Attendees: 75 (including 16 written decision makers and 42 powers of attorney)
Agenda items: 1. 2020 business report 2. 2020 activity statement report 3. 2021 business plan 4. 2021activity budget 5. Amendment of Article 18 of the Articles of Incorporation 6. Amendment of Article 12 of the Articles of Incorporation 7. Appointment of directors to expire on June 4, 2021 8. Relocation of head office address and accompanying changes to Article 2 of the Articles of Incorporation
Progress of deliberation:
Please see “Accounting Report” for details from 1 to 4.
For 5, 6 and 2, the number of directors was changed from “6 or less” to “8 or less”, and the executive compensation was free until now, but it is clearly stated in the articles of incorporation. The content was to change the description. The new officers and personnel affairs are as follows. President: Hide Tomita (Specially Appointed Professor, Showa University, Director, Center for Pediatric Cardiovascular and Adult Congenital Heart Diseases)
Eternal President：Noriyuki Haneda (Director, Fukushiro Dermatology Department, Mototsune Pediatrics, Medical Corporation Doremi Clinic, Clinical Professor, Shimane University School of Medicine, Professor Emeritus, National Maternal and Child Health Center, Mongolia)
Vice President: Takashi Higaki (Professor, Department of Regional Pediatric Perinatal Studies, Graduate School of Medicine, Ehime University, Professor Emeritus, National University of Mongolia)
Director: Koichi Kataoka (Director, Department of Cardiovascular Pediatrics, Hiroshima City Hospital, Hiroshima City Hospital)
Director: Masamichi Tamura (Deputy Director of Akita Red Cross Hospital (concurrently) General Manager of General Medical Department (concurrently) General Manager of First Pediatrics Department)
Director: Sonoko Fujii (Assistant Professor, Department of Anesthesia and Perinatal Studies, Ehime University School of Medicine)
Director: Tomoko Taniguchi (Nurse, Advanced Emergency Center, Sapporo Medical University Hospital)
Director / Secretary General: Hiroyuki Usami (Photographer)