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Stock QuoteLast update : June 24, 2016

Shareholders Meeting

The 124th Ordinary General Meeting of Shareholders

Date and time
June 24, 2016 (Friday) at 10:00 am (Japan Standard Time)
Place
16th Floor Towers Ballroom
Nagoya Marriott Associa Hotel
1-1-4, Meieki, Nakamura-ku, Nagoya
Agendas

Reported items

  1. Report on the Business Report, Consolidated Financial Statements for the 124th fiscal term (from April 1, 2015 to March 31, 2016) and the result of the audits of the Consolidated Financial Statements by the Independent Auditors and the Board of Corporate Auditors
  2. Report on the Financial Statements for the 124th fiscal term (from April 1, 2015 to March 31, 2016)

Resolved items

  • Proposal 1
    Election of 11 Directors
  • Proposal 2
    Election of 3 Auditors
  • Proposal 3
    Payment of performance-based remuneration to 5 Directors

Materials

Convocation Notice

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