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Shareholders Meeting

The 103rd Annual General Meeting of Shareholders

Date and Time

Friday, June 22, 2018, at 2:00 P.M

Place

Fuji Banquet Room, 2nd floor, Meiji Kinenkan
2-2-23, Moto-Akasaka, Minato-ku, Tokyo, Japan

Matters to be reported

  1. Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 103rd Term (from April 1, 2017, to March 31, 2018)
  2. Non-consolidated Financial Statements for the 103rd Term (from April 1, 2017, to March 31, 2018)

Matters to be resolved

Proposal 1Appropriation of Surplus

Proposal 2Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)

Proposal 3Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee Member

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