General Meeting Of Shareholders

The 109th Annual General Meeting Of Shareholders

Overview

【Date and Time】   Friday, June 23, 2017 at 10:00 a.m. Japan time
【Place】   Hall on the second floor of Gyoda City Commerce and Industry Center, 2-1-8, Oshi, Gyoda, Saitama, Japan

Matters to be reported

  1. The Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for the Company’s 109th Fiscal Year (April 1, 2016 - March 31, 2017)
  2. Results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements

Proposals to be resolved

Proposal 1   Election of 8 Directors (Excluding Directors Serving as Members of Audit and Supervisory Committee)
Proposal 2   Election of 4 Directors Serving as Members of Audit and Supervisory Committee

NOTICE OF THE 108TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE OF THE 109TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
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