General Shareholders’ Meeting

Recent general shareholders’ meetings

The 99th ORDINARY GENERAL SHAREHOLDERS’ MEETING

Date of the Meeting June 26, 2019 (Wednesday), 10:00 a.m.
Place of the Meeting The Tokyo Stock Exchange Bldg. 2F, TSE Hall
2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo, Japan

Items on Meeting Agenda

Items to be reported
  1. The Business Report, the Consolidated Financial Statements, and the Non-consolidated Financial Statements for the 99th fiscal year from April 1, 2018 to March 31, 2019; and
  2. Independent Auditor’s Report of Consolidated Financial Statements and Audit Report of Consolidated Financial Statements by the Board of Statutory Auditors for the 99th fiscal year.
Items to be voted upon
  • Agenda Item No. 1:
  • Proposed Appropriation of Surplus
  • Agenda Item No. 2:
  • Partial Amendments to the Articles of Incorporation
  • Agenda Item No. 3:
  • Assignation of Six Directors
  • Agenda Item No. 4:
  • Assignation of One Statutory Auditor
  • Agenda Item No. 5:
  • Determination of Amounts and Details of Performance-Linked Stock Compensation for Directors and Executive Officers
  • * For the sake of early disclosure of information, we hereby disclose the document on this website before the date of mailing.

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