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Notice of Resolutions at the 118th Ordinary General Meeting of Shareholders

Date Friday, June 22, 2018, from 10:00 a.m.
Venue: Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel
10-30 Takanawa 4-chome, Minato-ku, Tokyo

Reported Items

  1. 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, 2018 (from April 1, 2017 to March 31, 2018) were reported.
  2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2018 (from April 1, 2017 to March 31, 2018) were reported.

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