General Meeting of Shareholders

The 120th Annual General Meeting of Shareholders

Date an Time 10:00 a.m., Thursday, March 29, 2018 (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 120th Fiscal Year (January 1, 2017–December 31, 2017)
  2. Non-Consolidated Financial Statements for the 120th Fiscal Year (January 1, 2017–December 31, 2017)

Matters to be Resolved

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

Document

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

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