Information on Ordinary General Meetings of Shareholders

The 13th Ordinary General Meeting of Shareholders

Monday, June 18, 2018

Date and Time: June 18, 2018, Monday at 10 a.m. (Japan Time)                                                      (Reception starts at 9 a.m.)

Place: Royal Hall, Royal Park Hotel 3F

                  1-1, Nihonbashi-Kakigaracho 2-chome, Chuo-ku, Tokyo, Japan

 

Purpose of the Meeting:

Matters to be reported:

1.Reports on the Business Report, the Consolidated Financial Statements for the 13th     Fiscal Year (from April 1, 2017 to March 31, 2018); and Audit Reports of the                   Consolidated Financial Statements by the Accounting Auditors and the Audit and           Supervisory Board

2. Reports on the Non-consolidated Financial Statements for the 13th Fiscal Year                (from April 1, 2017 to March 31, 2018)

 

Proposals to be Resolved:

First Proposal: Appropriation of Surplus

Second Proposal: Election of Nine (9) Members of the Board

Third Proposal: Election of Two (2) Members of the Audit and Supervisory Board

Fourth Proposal: Provision of Bonuses to Members of the Board

Related data

Past Ordinary General Meetings of Shareholders

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