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
  1. 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
  2. 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)