Shareholders Meeting

The 146th Annual Shareholders Meeting

Date and Time 10:00 a.m.-11:26 a.m., Tuseday, June 27, 2017
Place Shirotori Hall, 1F of Bldg. 4, Nagoya Congress Center 1-1, Atsuta-nishi machi, Atsuta-ku, Nagoya, Japan
Matters Reported Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the 146th Fiscal Year (April 1, 2016 - March 31, 2017) and Report of the Independent Auditor and the Audit & Supervisory Board on Consolidated Financial Statements
Proposals Approved
  1. Appropriation of Surplus
  2. Consolidation of Shares
  3. Election of ten (10) Directors
  4. Election of one (1) Audit & Supervisory Board Member
  5. Provision of Bonuses to Directors

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