Ordinary General Meeting of Shareholders [as of May 22, 2018]

The 14th Ordinary General Meeting of Shareholders will be held as described below.

For details, please also refer to "Notice of the 14th Ordinary General Meeting of Shareholders" which will be sent out on June 1, 2018.

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

Date Time

Saturday, June 23, 2018
10:00 a.m. (Doors open at 9:30 a.m. (scheduled))
(Japan Standard Time)

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 14th fiscal year

 (from April 1, 2017 to March 31, 2018)

 

No.2: Non-consolidated Financial Statements for the 14th fiscal year

 (from April 1, 2017 to March 31, 2018)
 

<Matters to be resolved>

 

Propsosal No.1: Partial amendment to the Articles of Incorporation

 

Propsosal No.2: 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 is scheduled to be held on the same day following the Ordinary General Meeting of Shareholders for the purpose to provide shareholders an opportunity to further understand the company and its business.