Investor Relations

Investor Relations

Shareholders' Meeting

The 76th Ordinary General Meeting of Shareholders

Date and Time
June 28(Wednesday), 2017, 10:00 a.m.
Place
Grand Nikko Tokyo Daiba
B1, Palais Royal
6-1, Daiba 2-chome, Minato-ku, Tokyo

Matters forming the objects of the meeting

Matters to be reported

  1. Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Board of Corporate Auditors for the 76th fiscal year (from April 1, 2016 to March 31, 2017)
  2. Report on the non-consolidated financial statements for the 76th fiscal year (from April 1, 2016 to March 31, 2017)

Matters to be resolved

Proposition No.1:
Appropriation of retained earnings
Proposition No.2:
Election of 17 Directors
Proposition No.3:
Election of 3 Audit & Supervisory Board Members

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