Annual General Meeting
The 8th Ordinary General Meeting of Shareholders
The 8th Ordinary General Meeting of Shareholders has been held.
All four proposed resolutions were approved and passed by shareholders.
- 1. Date and Time
- Thursday, June 29, 2017, from 10:00 a.m. to 12:12 p.m.
- 2. Place
- Convention Hall, B2F, The Prince Park Tower Tokyo
8-1, Shiba-koen 4-chome, Minato-ku, Tokyo
- 3. Purpose of the Meeting
- Matters to be reported
- Business Report and Consolidated Financial Statements for the 8th Fiscal Year
(from April 1, 2016 to March 31, 2017), as well as the audit reports of
the Accounting Auditor and the Audit & Supervisory Board for Consolidated Financial Statements
- Non-Consolidated Financial Statements for the 8th Fiscal Year
(from April 1, 2016 to March 31, 2017)
- Matters to be resolved
- Proposal 1: Election of Ten (10) Members of the Board
- Proposal 2: Election of Four (4) Audit & Supervisory Board Members
- Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member
- Proposal 4: Compensation, etc. for Granting Restricted Stock to Members of the Board
(Excluding Outside Members of the Board)
Notice of the 8th Ordinary General Meeting of Shareholders