General Meeting Of Shareholders

The 110th Annual General Meeting Of Shareholders

Overview

【Date and Time】   Friday, June 22, 2018 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 110th Fiscal Year (April 1, 2017 - March 31, 2018)
  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   Appropriation of surplus
Proposal 2   Election of 8 Directors (Excluding Directors Serving as Members of Audit and Supervisory Committee)
Proposal 3   Provision of Bonusesto Directors (Excluding Directors Serving as Members of Audit and Supervisory Committee) for the 110th Fiscal Year

NOTICE OF THE 108TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE OF THE 110TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
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