Meeting of Shareholders

The 35th Ordinary General Meeting of Shareholders

Date and time Thursday, June 29, 2017 at 10:00 a.m. (Japan Standard Time)
Venue 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Head Office, Bldg. 2, 4F
Items to be resolved Proposal1 Appropriation of Surplus
Proposal2 Partial Amendments to the Articles of Incorporation
Proposal3 Election of Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal4 Election of One (1) Substitute Directors Who Is an Audit and Supervisory Committee Member
Notice NOTICE OF THE 35TH ORDINARY GENERAL MEETING OF SHAREHOLDERS(PDF:153KB)

The 34th Ordinary General Meeting of Shareholders

Date and time Wednesday, June 29, 2016 at 10:00 a.m. (Japan Standard Time)
Venue 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Head Office, Bldg. 2, 4F
Items to be resolved Proposal1 Appropriation of surplus
Proposal2 Partial amendments to the Articles of Incorporation
Proposal3 Election of seven (7) Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal4 Election of three (3) Directors who is Audit and Supervisory Committee Members
Proposal5 Election of one (1) Directors who is a Substitute Audit and Supervisory Committee Members
Proposal6 Determination of Amount of Remunaration for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal7 Determination of Amount ot Remunaration for Directors who are Audit and Supervisory Committee Members
Notice NOTICE OF THE 34TH ORDINARY GENERAL MEETING OF SHAREHOLDERS(PDF:261KB)