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Notice of 116th Ordinary General Meeting of Shareholders

Dear shareholder,

The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2016 (from April 1, 2015 to March 31, 2016) were reported.
The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2016 (from April 1, 2015 to March 31, 2016) were reported.

1. Date and Time: Friday, June 17, 2016, from 10:00 a.m.
(Reception will start at 9:00 a.m.)
2. Venue: Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel
10-30 Takanawa 4-chome, Minato-ku, Tokyo

We recommend that you confirm the location in advance.
3. Purpose:
  1. Items to be reported
    1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated inancial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015)
    2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015)
  2. Items to be resolved
    • Agenda 1: Appropriation of surplus
    • Agenda 2: Election of one (11) Director
    • Agenda 3: Election of one (3) Audit & Supervisory Board Member
    • Agenda 4: Payment of bonuses to Directors
    • Agenda 5: Change of remuneration to Directors

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Presentation Materials