2016 Annual General Shareholders’ Meeting
| Date | June 28, 2017 (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 | |
| Matters to be voted on | |
| Proposal 1 | Appropriation of surplus |
| Proposal 2 | Election of ten (10) Directors |
| Proposal 3 | Election of one (1) Audit & Supervisory Board Member |
| Proposal 4 | Election of one (1) substitute Audit & Supervisory Board Member |
Notice of the Shareholders Meeting
| Notice of the 102nd Annual Shareholders Meeting (PDF: 1.23MB） |
Online Disclosures Relating
| Online Disclosures Relating (PDF: 195.8KB） |
| Notes to Consolidated Financial Statements |
| Notes to Non-Consolidated Financial Statements |