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 |