General Meeting of Shareholders

2018(94th Ordinary General Meeting of Shareholders)

Date and time Thursday, June 28, 2018, 10:00 a.m.
Place Hotel Heritage HANNO sta., Heritage Hall (6th floor)
Reports 1.Business report, consolidated financial statements, and consolidated financial statement audit reports by the accounting auditors and the Board of Corporate Auditors for the 95th fiscal year
(from April 1, 2017 to March 31, 2018)
2.Non-consolidated Financial statements for the 95th fiscal year
(from April 1, 2017 to March 31, 2018)
Resolutions Proposal 1: Appropriation of Surplus
Proposal 2: Election of six (6) Directors
Proposal 3: Election of one (1) Substitute Audit & Supervisory Board Member
Notice of Convocation

Notice of Convocation of the 94th Ordinary General Meeting of Shareholders(245.6 KB)

Backnumber

2017

Back to Top