Shareholders' Meeting

The 39th Annual General Meeting of Shareholders

Notice

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:

  1. Business Report, Consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2018 (April 1, 2018 to March 31, 2019)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Twelve Board Directors
  • Proposal 3: Election of One Audit & Supervisory Board Member
[Notes]

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