Ordinary General Meeting of Shareholders [as of June 20,2020]

The 16th Ordinary General Meeting of Shareholders was held as described below.

Recent and past notices of the Ordinary General Meetings of Shareholders can be found here.

Date Time

Saturday, June 20, 2020
10:30 a.m. (Doors open at 9:30 a.m. )

(Japan Standard Time)

Start time will be 30minutes later than usual because of the affects of the Coronavirus.

Venue

Event Hall, B2F, Belle Salle Nihonbashi
Tokyo Nihonbashi Tower, 2-7-1 Nihonbashi, Chuo-ku, Tokyo, Japan

Purpose(s) of the Meeting

Agenda

<Matters to be reported>

 

No.1: Business Report, Consolidated Financial Statements, and Audit Reports for  Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the 16th fiscal year

(from April 1, 2019 to March 31, 2020)

 

No.2: Non-consolidated Financial Statements for the 16th fiscal year 

 (from April 1, 2019 to March 31, 2020)

 

<Matters to be resolved>

 

Propsosal No.1: Election of nine (9) directors

 

Matters to be resolved at a General Meeting of Shareholders are limited to those which are specified in the Companies Act or the Articles of Incorporation as the matters to be resolved at a General Meeting of Shareholders.

 

Other Information

An explanatory meeting will be cancelled because of the affects of the Coronavirus.