General Meeting of Shareholders

The 119th Annual General Meeting of Shareholders

Date an Time 10:00 a.m., Wednesday, March 29, 2017 (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 and Consolidated Financial Statements for the 119th Fiscal Year (from January 1, 2016 to December 31, 2016), and Audit Reports of the Independent Auditors and the Board of Corporate Auditors for the Consolidated Financial Statements
  2. Non-Consolidated Financial Statements for the 119th Fiscal Year (from January 1, 2016 to December 31, 2016)

Matters to be resolved

Proposal 1. Appropriation of Surplus
Proposal 2. Election of 9 Directors
Proposal 3. Election of 1 Corporate Auditor
Proposal 4. Introduction of the Performance-Based Stock Compensation Plan

Document

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

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