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

The 19th Annual General Meeting of Shareholders

Date Friday, October 26, 2018
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 19th fiscal year (from August 1, 2017 to July 31, 2018), 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 19th fiscal year (from August 1, 2017 to July 31, 2018)

Proposals

Proposal Election of Six Directors