General Shareholders’ Meeting

General Shareholders’ Meeting

2016 Annual General Shareholders’ Meeting
Date June 29, 2016 (Wednesday)
Location Grand Hall, Nomura Conference Plaza Nihonbashi,
6th floor, Nihonbashi Nomura Building
4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo
Start time 10:00 a.m.
End time 11:19 a.m.
Matters to be voted on
Proposal 1 Appropriation of surplus
Proposal 2 Election of 9 Directors
Proposal 3 Election of two Audit & Supervisory Board Members
Proposal 4 Election of one substitute Audit & Supervisory Board Members
Proposal 5 Renewal of Policy for Responding to Large-Scale Purchases of the Company Shares
(Anti-Takeover Measures)
Notice of the Shareholders Meeting
Notice of the 101st Annual Shareholders Meeting pdf(pdf:1.26MB)
Online Disclosures Relating
Online Disclosures Relating pdf(pdf:171.0KB)
  Notes to Consolidated Financial Statements
  Notes to Non-Consolidated Financial Statements

Page Top