The 39th Annual General Meeting of Shareholders
|Date and Time||10:00 AM, Wednesday, June 19, 2019|
|Venue||Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo|
|Agenda of the meeting:||
Matters for reporting:
Matters for approval:
- *If you wish to exercise your voting rights, please access the Company's designated website for voting (Mitsubishi UFJ Trust and Banking Corporation)(Japanese) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 39th Annual General Meeting of Shareholders (P.5) below for more details.
- *If you wish to receive a notice of convocation by e-mail, please follow the procedure on the voting website (Mitsubishi UFJ Trust and Banking Corporation)(Japanese) on a PC.
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