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 11:10 a.m.
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