Shareholders' Meetings

Last updated :June 29, 2017

THE 32nd ORDINARY GENERAL MEETING OF SHAREHOLDERS [June 27, 2017]

Date and Time :10:00 a.m. on Tuesday, June 27, 2017
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

  • 1Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board Members for the 32nd fiscal year (from April 1, 2016 to March 31, 2017)
  • 2Report on the Non-Consolidated Financial Statements for the 32nd fiscal year (from April 1, 2016 to March 31, 2017)

Matters Resolved

Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥60 per share.

Related materials

Notice of Convocation

Situation of Resolution

Other

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