General Meeting of Shareholders

The 121st Annual General Meeting of Shareholders

Date an Time 10:00 a.m., Wednesday, March 27, 2019 (Japan time)
Place Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception Desk: 4th Floor)
2-1, Nihonbashi-Muromachi 2-chome, Chuo-ku, Tokyo

Matters to be Reported

  1. Business Report, Consolidated Financial Statements and Audit Reports of the Independent Auditor and the Board of Corporate Auditors for the Consolidated Financial Statements for the 121st Fiscal Year (January 1, 2018–December 31, 2018)
  2. Non-Consolidated Financial Statements for the 121st Fiscal Year (January 1, 2018–December 31, 2018)

Matters to be Resolved

Proposal 1. Appropriation of Surplus
Proposal 2. Election of 9 Directors
Proposal 3. Election of 2 Corporate Auditor

Document

  • *Note: The files are in Adobe Acrobat Format. To view them you will need Acrobat ReaderOpen in new window

HOME > IR > Shareholder/Stock Information > General Meeting of Shareholders