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Extraordinary General Meeting of Shareholders

Notice of the Extraordinary General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Friday, 24 March 2017
  2. Venue: New Pier Hall, New Pier TAKESHIBA North Tower 1st floor, 11-1, Kaigan 1-chome, Minato-ku, Tokyo

Notice of Convening the Extraordinary General Meeting of Shareholders

Notice of Convening the Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]

Matters to be Resolved

Proposal 1: Partial Amendments to the Articles of Incorporation

This proposal was approved as proposed.

Proposal 2: Issuance of Class A Shares through Third-Party Allotment

This proposal was approved as proposed.

Proposal 3: Reduction of the Amount of Legal Capital Surplus

This proposal was approved as proposed.

Proposal 4: Election of One Director

This proposal was approved as proposed.

Material

Please refer to the presentation below used in this Extraordinary General Meeting of Shareholders.

Presentation used in this Extraordinary General Meeting of Shareholders [507KB/15 pages]