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
|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:|
■ General Meeting of Shareholders Materials
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