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IR Japanese

Shareholders Meeting

The 125th Ordinary General Meeting of Shareholders

1.Date and Time

Wednesday, June 27, 2018 at 10:00 am Japan time

2.Place Head Office of the Company
75-1 Hasunuma-cho, Itabashi-ku, Tokyo, Japan
3.Meeting Agenda
Matters to be reported:
The Company's Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 125th Fiscal Year (from April 1, 2017 to March 31, 2018) and results of audits by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements
Proposals to be resolved:

Proposal No.1
Election of Nine (9) Directors
Proposal No.2
Election of One (1) Corporate Auditor
Proposal No.3
Election of One (1) Substitute Corporate Auditor

Proposal No.4
Revision of Amount of Remuneration to Directors

■ General Meeting of Shareholders Materials


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