Shareholders' Meetings

Last updated : May 11, 2018

THE 33rd ORDINARY GENERAL MEETING OF SHAREHOLDERS [June 26, 2018] (scheduled)

Date and Time :10:00 a.m. on Tuesday, June 26, 2018
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 for the 33rd fiscal year (from April 1, 2017 to March 31, 2018)
  • 2Report on the Non-consolidated Financial Statements for the 33rd fiscal year (from April 1, 2017 to March 31, 2018)

Matters Resolved

First Item

Distribution of Earned Surplus

Second Item

Election of Twelve (12) Members of the Board

Related materials

Notice of Convocation

Other

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