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SHAREHOLDER’S MEETING of FY2014

  1. FY2017
  2. FY2016
  3. FY2015
  4. FY2014
  5. FY2013
  6. FY2012
  7. FY2011

FY2016

The 11th Ordinary General Meeting of Shareholders

Information

1. Date and Time:

Wednesday, March 29, 2017, at 10 a.m. (reception starts at 9:30 a.m.)

2. Place:

Conference Space ABC “EVENT SPACE EBiS303” Ebisu Subaru Building 5F

1-chome 20-8 Ebisu, Shibuya-ku, Tokyo

Matters to be reported:

  • 1) The content of the Business Report, the Consolidated Financial Statements and a report on the audit results of consolidated financial statements by the accounting auditors and the board of company auditors for the 11th period (January 1, 2016, to December 31, 2016)
  • 2) The Non-consolidated Financial Statements for the 11th period (January 1, 2016, to December 31, 2016)

Matters to be resolved:

Proposal 1: Partial Amendments to the Articles of Association
Proposal 2: Election of 5 Directors

Documents