Home / Investor Relations / Shareholders' Meeting

Investor Relations

Shareholders' Meeting

Notice

Date and time Friday, June 16, 2017 at 10:00 a.m. (Reception from 9:00 a.m.)
Venue Conrad Tokyo
Annex 2F, "Kazanami"
1-9-1, Higashi-Shimbashi, Minato-ku, Tokyo, Japan
Agenda Matters to be Reported
(1) Business Report, Consolidated Financial Statements for the 72nd Fiscal
    Term (from April 1, 2016 to March 31, 2017) and Audit Report thereon
    by the Accounting Auditors and the Audit & Supervisory Board
(2) Non-Consolidated Financial Statements for the 72nd Fiscal Term
    (from April 1, 2016 to March 31, 2017)
Matters to be Resolved
  Proposal 1. Appropriation of Surplus
  Proposal 2. Election of seven (7) Directors
  Proposal 3. Election of one (1) Audit & Supervisory Board Member
  Proposal 4. Election of two (2) Substitute Audit & Supervisory Board Members
  Proposal 5. Payment of annual bonuses to Directors
  Proposal 6. Setting maximum amount of remuneration for annual bonuses to
                     Directors
  Proposal 7. Determining amount of remuneration for granting restricted stock
                     shares to Directors
  • Notice of Convening the 72nd Ordinary General Meeting of Shareholders (PDF 1,277kb)
  • Extraordinary Report for the 72nd Ordinary General Meeting of Shareholders (PDF 110kb)
  • Notice of the Resolution of the 72nd Ordinary General Meeting of Shareholders (PDF 138kb)

Previous Shareholder's Meetings

The 71st

FY ending March 2016
  • Notice of Convening the 71st Ordinary General Meeting of Shareholders (PDF 590kb)
  • Extraordinary Report for the 71st Ordinary General Meeting of Shareholders (PDF 55kb)
  • Notice of the Resolution of the 71st Ordinary General Meeting of Shareholders (PDF 70kb)

The 70th

FY ending March 2015
  • Notice of Convening the 70th Ordinary General Meeting of Shareholders (PDF 583kb)
  • Notice of the Resolution of the 70th Ordinary General Meeting of Shareholders (PDF 59.1kb)

The 69th

FY ending March 2014
  • Notice of Convening the 69th Ordinary General Meeting of Shareholders (PDF 475kb)
  • Notice of the Resolution of the 69th Ordinary General Meeting of Shareholders (PDF 61.8kb)

The 68th

FY ending March 2014
  • Notice of Convening the 68th Ordinary General Meeting of Shareholders (PDF 496kb)
  • Notice of the Resolution of the 68th Ordinary General Meeting of Shareholders (PDF 64kb)

The 67th

FY ending March 2013
  • Notice of Convening the 67th Ordinary General Meeting of Shareholders
    (PDF 398kb)
  • Notice of the Resolution of the 67th Ordinary General Meeting of Shareholders
    (PDF 72kb)

The 66th

FY ending March 2012
  • Notice of Convening the 66th Ordinary General Meeting of Shareholders
    (PDF 501kb)
  • Notice of the Resolution of the 66th Ordinary General Meeting of Shareholders
    (PDF 78kb)

The 65th

FY ending March 2011
  • Notice of Convening the 65th Ordinary General Meeting of Shareholders
    (PDF 605kb)
  • Notice of the Resolution of the 65th Ordinary General Meeting of Shareholders
    (PDF 66kb)

The 64th

FY ending March 2010
  • Notice of Convening the 64th Ordinary General Meeting of Shareholders
    (PDF 334kb)
  • Notice of the Resolution of the 64th Ordinary General Meeting of Shareholders
    (PDF 67kb)

The 63rd

FY ending March 2009
  • Notice of Convening the 63rd Ordinary General Meeting of Shareholders
    (PDF 338kb)
  • Notice of the Resolution of the 63rd Ordinary General Meeting of Shareholders
    (PDF 67kb)

The 62nd

FY ending March 2008
  • Notice of Convening the 62nd Ordinary General Meeting of Shareholders
    (PDF 296kb)
  • Notice of the Resolution of the 62nd Ordinary General Meeting of Shareholders
    (PDF 67kb)

Get Adobe Reader
Download Adobe Reader to view PDF files.
Investor Relations