The 9th Ordinary General Meeting of Shareholders
- Date and Time
- Thursday, March 26, 2015, at 10:00-11:43
- Place
- Hanatsudoi, MEGURO GAJOEN 2F 1-chome 8-1 Shimomeguro, Meguro-ku, Tokyo
Matters to be reported
1) The content of the Business Report and the Consolidated Financial Statements for the 9th period (January 1, 2014, to December 31, 2014)
2) The Non-consolidated Financial Statements for the 9th period (January 1, 2014, to December 31, 2014)
Matters to be resolved
Proposal 1: Election of five (5) Directors
Proposal 2: Election of three (3) Corporate Auditors
Proposal 3: Election of one (1) Substitute Corporate Auditor
