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General Meeting of Shareholders

FY2017 (June 1, 2017 through May 31, 2018)
Ordinary General Meeting of Shareholders

Date and time 1:00 p.m., Friday, August 17, 2018
Place Bellesalle Tokyo Nihonbashi (floor B2), Tokyo Nihonbashi Tower, 2-7-1 Nihonbashi, Chuo-ku, Tokyo MAP »
Matter for reports and
resolutions
[Reports]
1. Report on the Business Report, the Consolidated Accounting Documents, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Accounting Documents for FY2017
2. Report on the Non-Consolidated Accounting Documents for FY2017
The particulars of the above were reported.
[Resolutions]
Proposal : Election of five Directors (excluding Directors who are Audit and Supervisory Committee Members)
The proposal was approved as originally proposed.
Yasuyuki Nambu, Heizo Takenaka, Junko Fukasawa, Kinuko Yamamoto, and Hirotaka Wakamoto were elected and each of them assumed the office.

PDF

 

Past Notice of the Ordinary General Meeting of Shareholder

Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
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