SHAREHOLDERS MEETING

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FY2017

The 8th Annual General Meeting of Shareholders

The 8th Annual General Meeting of Shareholders is scheduled to be held as follows.

1. Date and Time:
Wednesday, June 27, 2018 at 10:00 a.m. Japan StandardTime

2. Place:
Keio Plaza Hotel Tokyo, 44th Floor "Harmony"
2-2-1 Nishi-Shinjuku, Shinjuku-Ku, Tokyo

3. Meeting Agenda:
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 8th Fiscal Year (April 1, 2017 - March 31, 2018), Results of Audits of the Consolidated Financial Statements by the Independent Auditor and the Board of Company Auditors
2. The Report of Non-consolidated Financial Statements for the 8th Fiscal Year (April 1, 2017 - March 31, 2018)

Proposals to be resolved:
Proposal No.1 : Partial amendments to the Articles of Incorporation
Proposal No.2 : Election of five (5) Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal No.3 : Election of three (3) Directors who are Audit and Supervisory Committee Members
Proposal No.4 : Remuneration for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal No.5 : Remuneration for Directors who are Audit and Supervisory Committee Members
Proposal No.6 : Issuance of subscription rights to shares


For more information, please refer to the Notice of Convocation.

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