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） |
