Annual General Meeting of Shareholders

Fiscal year:

The 13th Term

Date and Time Wednesday, June 19, 2013
at 10:00 am (Doors Open at 9:00 am)
Place Grand Hall, Nomura Conference Plaza Nihonbashi,
6th floor, Nihonbashi Nomura Building
4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 13th Term (from April 1, 2012 to March 31, 2013).
  2. Report on the Financial Statements for the 13th Term (from April 1, 2012 to March 31, 2013).
Matters to be voted on Election of Six (6) Directors

Related Documents

The Notice of the Annual General Meeting of Shareholders for the 13th Term was mailed to our shareholders on May 29, 2013. The digital data has been posted on our website since May 24, 2013.

Related Links