2017(93rd Ordinary General Meeting of Shareholders)
| Date and time | Thursday, June 29, 2017, 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 94th fiscal year (from April 1, 2016 to March 31, 2017) 2.Non-consolidated Financial statements for the 94th fiscal year (from April 1, 2016 to March 31, 2017) |
| Resolutions |
Proposal 1: Appropriation of Surplus Proposal 2: Consolidation of Shares Proposal 3: Partial Amendments to Articles of Incorporation Proposal 4: Election of six (6) Directors Proposal 5: Election of one (1) Audit & Supervisory Board Member Proposal 6: Election of one (1) Substitute Audit & Supervisory Board Member |
| Notice of Convocation |
Notice of Convocation of the 93rd Ordinary General Meeting of Shareholders（91.5 KB） |
