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Stock Quote

Shareholders Meeting

The 126th Ordinary General Meeting of Shareholders

Date and time
June 26, 2018 (Tuesday) at 10:00 am (Japan Standard Time)
Place
3rd Floor Baroque Room
Nagoya Tokyu Hotel
4-6-8, Sakae, Naka-ku, Nagoya
Agendas

Matters to be reported

  1. Report on the Business Report, Consolidated Financial Statements for the 126th fiscal term (from April 1, 2017 to March 31, 2018) 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 126th fiscal term (from April 1, 2017 to March 31, 2018)

Matters to be resolved

  • Proposal 1
    Partial amendment to Articles of Incorporation
  • Proposal 2
    Election of 11 Directors
  • Proposal 3
    Election of 2 Auditors
  • Proposal 4
    Payment of performance-based remuneration to 6 Directors
  • *: We posted this Notice of the 126th Ordinary General Meeting of Shareholders on our website on May 23, 2018 before its delivery to our shareholders by mail.

Materials

Convocation Notice

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