The 105th Annual Shareholders’ Meeting

Date June 22, 2020 (Monday)
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 eight (8) 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 Directors

Notice of the Shareholders Meeting

Notice of the 105th Annual Shareholders Meeting(PDF: 1.8MB)

Online Disclosures Relating

Online Disclosures Relating (PDF: 238KB)
  Notes to Consolidated Financial Statements
  Notes to Non-Consolidated Financial Statements