General Shareholders’ Meeting

The 85th Ordinary General Meeting of Shareholders

Date Wednesday, June 24th, 2020
Time Start 10:00 a.m.(Reception begins at 9:00 a.m.)
Place NS Sky-Conference Room 1, Shinjuku NS Building, 30th floor
4-1, Nishi-Shinjuku 2-Chome, Shinjuku-ku, Tokyo
Attendance
Agenda of the Meeting:
Matters to be Reported:
1.Report on the Business Report, the Consolidated Financial Statements, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Financial Statements, for the 85th Term (from April 1, 2019 to March 31, 2020).
2.Report on the Non-Consolidated Financial Statements for the 85th Term (from April 1, 2019 to March 31, 2020).
Matters Resolved: Proposal 1 Appropriation of Surplus
Proposal 2 Election of Six Directors (Excluding Directors Serving as Audit and Supervisory Committee Members)
Proposal 3 Election of Three Directors Serving as Audit and Supervisory Committee Members
Proposal 4 Election of One Director Serving as Substitute Audit and Supervisory Committee Member
Related Materials

Past Shareholders' Meetings:

The 76th Ordinary General Meeting of Shareholders
The 75th Ordinary General Meeting of Shareholders
The 74th Ordinary General Meeting of Shareholders
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