For Investors Shareholders' Meeting Notice
Date and time Wednesday, June 17, 2015 at 10:00 a.m. (Reception opens at 9:00 a.m.)
Venue Conrad Tokyo
Annex 2F, "Kazanami"
1-9-1, Higashi-Shinbashi, Minato-ku, Tokyo, Japan
Agenda Matters to be Reported
(1) Business Report, Consolidated Financial Statements for the 70th Fiscal
Term (from April 1, 2014 to March 31, 2015) and Audit Report thereon
by the Accounting Auditors and the Audit & Supervisory Board
(2) Non-Consolidated Financial Statements for the 70th Fiscal Term
(from April 1, 2014 to March 31, 2015)
Matters to be Resolved
Proposal 1. Appropriation of Surplus
Proposal 2. Election of Seven (7) Directors
Proposal 3. Election of Two (2) Substitute Audit & Supervisory Board
Members
Proposal 4. Payment of Annual Bonuses to Directors
Proposal 5. Introduction of Mid-term Performance-linked Bonuses for
Directors
  • Notice of Convening the 70th Ordinary General Meeting of Shareholders (PDF 583kb)

Previous Shareholder's Meetings The 69th FY ending March 2014
  • Notice of Convening the 69th Ordinary General Meeting of Shareholders (PDF 475kb)
  • Notice of the Resolution of the 69th Ordinary General Meeting of Shareholders (PDF 61.8kb)

The 68th FY ending March 2014
  • Notice of Convening the 68th Ordinary General Meeting of Shareholders (PDF 496kb)
  • Notice of the Resolution of the 68th Ordinary General Meeting of Shareholders (PDF 64kb)

The 67th FY ending March 2013
  • Notice of Convening the 67th Ordinary General Meeting of Shareholders
    (PDF 398kb)
  • Notice of the Resolution of the 67th Ordinary General Meeting of Shareholders
    (PDF 72kb)

The 66th FY ending March 2012
  • Notice of Convening the 66th Ordinary General Meeting of Shareholders
    (PDF 501kb)
  • Notice of the Resolution of the 66th Ordinary General Meeting of Shareholders
    (PDF 78kb)

The 65th FY ending March 2011
  • Notice of Convening the 65th Ordinary General Meeting of Shareholders
    (PDF 605kb)
  • Notice of the Resolution of the 65th Ordinary General Meeting of Shareholders
    (PDF 66kb)

The 64th FY ending March 2010
  • Notice of Convening the 64th Ordinary General Meeting of Shareholders
    (PDF 334kb)
  • Notice of the Resolution of the 64th Ordinary General Meeting of Shareholders
    (PDF 67kb)

The 63rd FY ending March 2009
  • Notice of Convening the 63rd Ordinary General Meeting of Shareholders
    (PDF 338kb)
  • Notice of the Resolution of the 63rd Ordinary General Meeting of Shareholders
    (PDF 67kb)

The 62nd FY ending March 2008
  • Notice of Convening the 62nd Ordinary General Meeting of Shareholders
    (PDF 296kb)
  • Notice of the Resolution of the 62nd Ordinary General Meeting of Shareholders
    (PDF 67kb)

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