Shareholders Meeting

The 105th Annual General Meeting of Shareholders

1. Date and Time Thursday, June 25th, 2020, at 2:00 p.m.
2. Place Fuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, Tokyo, Japan
3. Matters to be reported

(1) Business Report, Consolidated Financial Statements, and Audit Report of Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee, of the 105th Term (from April 1, 2019, to March 31, 2020)

xsmb thu ghi(2) Non-consolidated Financial Statements of the 105th Term (from April 1, 2019, to March 31, 2020)

4. Matters to be resolved

Proposal 1 Appropriation of surplus

xsmb thu ghiProposal 2 Election of 8 directors (excluding directors who serve as Audit/Supervisory Committee Members)

xsmb thu ghiProposal 3 Proposal 3 Election of 1 substitute director to serve on the Audit/Supervisory Committee

5. Notice of Convocation
6. Notice of Resolutions

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