General Meeting of Shareholders

10th Ordinary General Meeting of Shareholders

Date and Time March 28, 2019 (Thursday) at 10:00 a.m.
Place Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Agenda
Items to be reported
1. Business Report and the Consolidated Financial Statements for the 10th business term (from January 1, 2018 to December 31, 2018), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee
2. The Financial Statements for the 10th business term (from January 1, 2018 to December 31, 2018)
Items to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Seven (7) Directors (excluding Directors Serving on the Audit and Supervisory Committee)
Proposal 3: Election of Two (2) Directors Serving on the Audit and Supervisory Committee
Proposal 4: Election of One (1) Substitute Director Serving on the Audit and Supervisory Committee
Materials

9th Ordinary General Meeting of Shareholders

Date and Time March 29, 2018 (Thursday) at 10:00 a.m.
Place Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Agenda
Items to be reported
1. Business Report and the Consolidated Financial Statements for the 9th business term (from January 1, 2017 to December 31, 2017), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee
2. The Financial Statements for the 9th business term (from January 1, 2017 to December 31, 2017)
Items to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Six (6) Directors (excluding Directors Serving on the Audit and Supervisory Committee)
Proposal 3: Election of One (1) Director Serving on the Audit and Supervisory Committee
Proposal 4: Election of One (1) Substitute Director Serving on the Audit and Supervisory Committee
Materials

8th Ordinary General Meeting of Shareholders

Date and Time March 30, 2017 (Thursday) at 10:00 a.m.
Place Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Agenda
Items to be reported
1. Business Report and the Consolidated Financial Statements for the 8th business term (from January 1, 2016 to December 31, 2016), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee
2. The Financial Statements for the 8th business term (from January 1, 2016 to December 31, 2016)
Items to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Six (6) Directors (excluding Directors Serving on the Audit and Supervisory Committee)
Proposal 3: Election of Two(2) Directors Serving on the Audit and Supervisory Committee
Proposal 4: Election of One (1) Substitute Director Serving on the Audit and Supervisory Committee
Materials

7th Ordinary General Meeting of Shareholders

Date and Time March 30, 2016 (Wednesday) at 10:00 a.m.
Place Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Agenda
Items to be reported
1. Business Report and the Consolidated Financial Statements for the 7th business term (from January 1, 2015 to December 31, 2015), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee
2. The Financial Statements for the 7th business term (from January 1, 2015 to December 31, 2015)
Items to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Eight (8) Directors (excluding Directors Serving on the Audit and Supervisory Committee)
Proposal 3: Election of One (1) Directors Serving on the Audit and Supervisory Committee
Proposal 4: Election of One (1) Substitute Director Serving on the Audit and Supervisory Committee
Materials

6th Ordinary General Meeting of Shareholders

Date and Time March 27, 2015 (Friday) at 10:00 a.m.
Place Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Agenda
Items to be reported
1. Business Report and the Consolidated Financial Statements for the 6th business term (from January 1, 2014 to December 31, 2014), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
2. The Financial Statements for the 6th business term (from January 1, 2014 to December 31, 2014)
Items to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Eight (8) Directors
Proposal 3: Partial Changes to the Articles of Incorporation
Proposal 4: Election of Eight (8) Directors (excluding Directors Serving on the Audit and Supervisory Committee)
Proposal 5: Election of Three (3) Directors Serving on the Audit and Supervisory Committee
Proposal 6: Election of One (1) Substitute Director Serving on the Audit and Supervisory Committee
Proposal 7: Determination of Amounts of Remuneration, etc. for Directors (excluding Directors Serving on the Audit and Supervisory Committee)
Proposal 8: Determination of Amounts of Remuneration, etc. for Directors Serving on the Audit and Supervisory Committee
Materials

5th Ordinary General Meeting of Shareholders

Date and Time March 28, 2014 (Friday) at 10:00 a.m.
Place Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Agenda
Matters reported
1. Business Report and the Consolidated Financial Statements for the 5th business term (from January 1, 2013 to December 31, 2013), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.
2. The Financial Statements for the 5th business term (from January 1, 2013 to December 31, 2013)
Matters resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Nine (9) Directors
Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member
Materials
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