The 124th Ordinary General Meeting of Shareholders
|１.Date and Time||
Wednesday, June 28, 2017 at 10:00 am Japan time
|２.Place||Head Office of the Company
75-1 Hasunuma-cho, Itabashi-ku, Tokyo, Japan
|Matters to be reported:|
|The Company's Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 124th Fiscal Year (from April 1, 2016 to March 31, 2017) and results of audits by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements|
|Proposals to be resolved:|
■ General Meeting of Shareholders Materials
Adobe Acrobat Reader is needed to view PDF formatted files.
Adobe Acrobat Readeris distributed freely by Adobe Systems.