The 104th Annual Shareholders’ Meeting

Date June 21, 2019 (Friday)
Location Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor)
2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo
Start time 10:00 a.m.
Matters to be voted on
Proposal 1 Appropriation of surplus
Proposal 2 Election of seven (7) Directors
Proposal 3 Election of one (1) Audit & Supervisory Board Member
Proposal 4 Election of one (1) substitute Audit & Supervisory Board Member
Proposal 5 Revision of Limits on Compensation for Audit & Supervisory Board Members

Notice of the Shareholders Meeting

Notice of the 104th Annual Shareholders Meeting (PDF: 1.2MB)

Online Disclosures Relating

Online Disclosures Relating (PDF: 229KB)
  Notes to Consolidated Financial Statements
  Notes to Non-Consolidated Financial Statements