Stock and Dividends Annual Shareholders Meeting Stock and Dividends Annual Shareholders Meeting

The 18th Annual General Meeting of Shareholders

Date Thursday. October 26, 2017
Time 10:30 a.m. JST(Reception will open at 9:30 a.m.)
Venue Nagoya Marriott Associa Hotel, 16th Floor “Towers Ballroom”

Meeting Agenda

Reports

  1. The Business Report and the Consolidated Financial Statements for the 18th fiscal year (from August 1, 2016 to July 31, 2017), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board

  2. The Non-consolidated Financial Statements for the 18th fiscal year (from August 1, 2016 to July 31, 2017)

Proposals

Proposal No. 1 Partial Amendments to the Articles of Incorporation

Proposal No. 2 Election of Five Directors