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Stock QuoteLast update : June 27, 2017

Shareholders Meeting

The 125th Ordinary General Meeting of Shareholders

Date and time
June 23, 2017 (Friday) at 10:00 am (Japan Standard Time)
Place
3rd Floor Baroque Room
Nagoya Tokyu Hotel
4-6-8, Sakae, Naka-ku, Nagoya
Agendas

Reported items

  1. Report on the Business Report, Consolidated Financial Statements for the 125th fiscal term (from April 1, 2016 to March 31, 2017) 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 125th fiscal term (from April 1, 2016 to March 31, 2017)

Resolved items

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

Materials

Convocation Notice

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