The Company would hereby like to inform you that the 115th Ordinary General Meeting of Shareholders will be held as below, and would be grateful if you could attend the meeting.
Those who will not be able to attend the meeting on the day are kindly requested to consider the appended “Reference Material for Ordinary General Meeting of Shareholders” and exercise their voting rights in writing or via the Internet no later than 5:30 p.m., Thursday, June 18, 2015.
|The 115th Ordinary General Meeting of Shareholders(466KB)|
|1.||Date and Time:||Friday, June 19, 2015, 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.
|4.||Treatment of voting rights