Information on Ordinary General Meetings of Shareholders

The 14th Ordinary General Meeting of Shareholders

Monday, June 17, 2019

Date and Time: June 17, 2019, 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 14th Fiscal Year (from April 1, 2018 to March 31, 2019); 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 14th Fiscal Year (from April 1, 2018 to March 31, 2019)

 

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

     

*The mailing date of the Convocation Notice of the 14th Ordinary General Meeting of Shareholders is on 27 May, 2019. However, in the interests of the early disclosure of information, we have disclosed the same notice on 20 May, 2019.

Related data

Past Ordinary General Meetings of Shareholders

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