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Shareholders Meeting

The 102nd Annual General Meeting of Shareholders

Date and Time

Tuesday, June 27, 2017, at 2:00 p.m.

Place

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

Matters to be reported

  1. Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated
    Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 102nd Term (from April 1, 2016, to March 31, 2017)
  2. Non-consolidated Financial Statements for the 102nd Term (from April 1, 2016, to March 31, 2017)

Matters to be resolved

Proposal 1Appropriation of Surplus

Proposal 2Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)

Proposal 3Election of 3 Directors Who Serve as Audit/Supervisory Committee Members

Proposal 4Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee Member

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