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Shareholders Meeting

The 101st Annual General Meeting of Shareholders

Date and Time

Friday, June 24, 2016 at 2:00 P.M.

Location

Fuji Banquet Room, 2nd floor, Meiji Kinenkan
2-2-23 Moto-Akasaka, Minato-ku, Tokyo

Matters reported

  1. Operations Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 101st Term (from April 1, 2015, to March 31, 2016)
  2. Non-consolidated Financial Statements for the 101st Term (from April 1, 2015, to March 31, 2016)

Matters to be resolved

Proposal 1Appropriation of Surplus

Proposal 2Election of 12 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)

Proposal 3Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee Member

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