Shareholders Meeting

The 147th Annual Shareholders Meeting

Date and Time 10:00 a.m.-11:28 a.m., Monday, June 25, 2018
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 147th Fiscal Year (April 1, 2017 - March 31, 2018) and Report of the Independent Auditor and the Audit & Supervisory Board on Consolidated Financial Statements
Proposals Approved
  1. Appropriation of Surplus
  2. Election of Nine (9) Directors
  3. Election of Two (2) Audit & Supervisory Board Members
  4. Provision of Bonuses to Directors