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Shareholders' General Meeting

Notice of the General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Thursday, 29 June 2017
  2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Notice of Convening the 151st Ordinary General Meeting of Shareholders

Notice of Convening the 151st Ordinary General Meeting of Shareholders [PDF 1.05MB/57 pages]

    Items to be disclosed on-line accompanying “Notice of Convening the 151st Ordinary General Meeting of Shareholders”

    Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 293KB/21pages]

    Matters to be Noted

    The Company reported the following matters:

    1. Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 151st fiscal period from 1 April 2016 to 31 March 2017.
    2. Reports of the Financial Statements for the 151st fiscal period from 1 April 2016 to 31 March 2017.

    Matters to be Resolved

    Proposal: Election of Eight Directors

    The eight directors, namely, Messrs. Günter Zorn, Shigeki Mori, Clemens Miller, Kenichi Morooka, Toshikuni Yamazaki, Yasuyuki Kimoto, Masatoshi Matsuzaki, and Yuji Takei have been elected and assumed their respective positions.

    Messrs. Günter Zorn, Toshikuni Yamazaki, Yasuyuki Kimoto, Masatoshi Matsuzaki, and Yuji Takei are the external directors stipulated in Item 15, Article 2 of the Companies Act.

    Voting Results

    Voting Results at the 151st Ordinary General Meeting of Shareholders  [PDF 37KB/1 page]

    Material

    Please refer to the presentation below used in the 151st Ordinary General Meeting of Shareholders.

    Presentation used in the 151st Ordinary General Meeting of Shareholders [677KB/15 pages]

    To Our Shareholders (Business Reports)

    151st Fiscal Period Report [PDF 743KB /6Pages]

      Reference only

      All of the proposals were approved at Extraordinary General Meeting of Shareholders held on 24 March 2017 then Class A Shares were issued as at 31 March 2017.
      Please refer to following documents regarding this extraordinary general meeting of shareholders.

      Notice of Convening the Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]
      Presentation used in the Extraordinary General Meeting of Shareholders [PDF 507KB/15 pages]
      Voting results at the Extraordinary General Meeting of Shareholders [PDF 37KB/1 page]