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General Meeting of Shareholders
The 14th Annual General Meeting of Shareholders
Date and Time:Wednesday, June 19, 2019 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Matters to be reported
- 1.The Business Report, Consolidated Financial Statements for the Company's 14th Term (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
- 2.Non-consolidated Financial Statements for the Company's 14th Term (April 1, 2018 to March 31, 2019)
Proposals to be resolved
Proposal: Election of Fifteen (15) Directors
This proposal was approved and adopted as originally proposed.
Fifteen (15) persons, namely, Mr. Masatsugu Nagato, Mr. Yasuo Suzuki, Mr. Norito Ikeda, Mr. Kunio Yokoyama, Mr. Mitsuhiko Uehira, Mr. Riki Mukai, Mr. Akio Mimura, Mr. Tadashi Yagi, Mr. Kunio Ishihara, Mr. Charles Ditmars Lake II, Ms. Michiko Hirono, Mr. Tsuyoshi Okamoto, Ms. Miharu Koezuka, Mr. Takayuki Aonuma and Ms. Sakie Akiyama were elected as Directors, and assumed their offices.