Notice of the General Meeting of Shareholders
  1. Date and Time: 10:00 A.M., Friday, 26 June 2015
  2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo
Notice of Convening the 149th Ordinary General Meeting of Shareholders

Notice of Convening the 149th Ordinary General Meeting of Shareholders　[PDF 1.33MB/56pages]

Items to be disclosed on-line only, which are NOT attached to "Notice of Convening the 149th Ordinary General Meeting of Shareholders"

Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 239KB/18pages]

Matters to be Noted

The Company reported the following matters:

1. Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Independent Auditor and the Audit Committee on the Consolidated Financial Statements, for the 149th fiscal period from 1 April 2014 to 31 March 2015.
2. Reports of the Financial Statements for the 149th fiscal period from 1 April 2014 to 31 March 2015.

Matters to be Resolved

Proposal 1: Partial Amendments to the Articles of Incorporation

This proposal was approved as proposed.

Proposal 2: Election of Eight Directors

The eight directors, namely, Messrs. Seiichi Asaka, Shigeki Mori, Clemens Miller, Mark Lyons, Kenichi Morooka, Hiroshi Komiya, Gunter Zorn, and Toshikuni Yamazaki have been elected and assumed their respective positions.

Messrs. Seiichi Asaka, Hiroshi Komiya, Gunter Zorn, and Toshikuni Yamazaki are the external directors stipulated in Item 15, Article 2 of the Companies Act.

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