General Meeting of Shareholders

2019(95th Ordinary General Meeting of Shareholders)

Date and time Thursday, June 27, 2019, 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 96th fiscal year
(from April 1, 2018 to March 31, 2019)
2.Non-consolidated Financial statements for the 96th fiscal year
(from April 1, 2018 to March 31, 2019)
Resolutions Proposal 1: Appropriation of Surplus
Proposal 2: Election of Six (6) Directors
Proposal 3: Election of Two (2) Audit & Supervisory Board Members
Proposal 4: Election of One (1) Substitute Audit & Supervisory Board Member
Proposal 5: Adoption of a remuneration system for offering transfer-restricted shares to directors, excluding outside ones
Proposal 6: Continuation of the policy against the buying of an enormous amount of shares of our company (anti-takeover measures)
Notice of Convocation

Notice of Convocation of the 95th Ordinary General Meeting of Shareholders(428.5 KB)

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