- Investor Relations
- Equity Information > Annual General Meeting of Shareholders
Annual General Meeting of Shareholders
- Eleventh Term
(June 22, 2011) - Tenth Term
(June 23, 2010) - Ninth Term
(June 23, 2009) - Eighth Term
(June 25, 2008) - Back Number
Annual General Meeting of Shareholders for the Eleventh Term
 |
Date and Time | Wednesday, June 22, 2011 at 10:00 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 Eleventh Term (from April 1, 2010 to March 31, 2011). | |||
| 2. Report on the Financial Statements for the Eleventh Term (from April 1, 2010 to March 31, 2011). |
|||
| Matters to be voted on: | |||
| Agenda No.1: Election of Six (6) Directors | |||
| Agenda No.2: Election of One (1) Statutory Auditor | |||
| Agenda No.3: Election of One (1) Substitute Statutory Auditor | |||
|
Related Documents |
Notice of the Annual General Meeting of Shareholders for the Eleventh Term |  195KB |
| Reference Materials for the Annual General Meeting of Shareholders | 300KB |
||
| Business Report for the Eleventh Fiscal Year |
1MB |
||
| Combined file of the above 3 documents |
1.3MB |
||
| Consolidated Financial Statements Financial Statements Audit Reports |
1.4MB |
||
| Notice on Resolutions at the Annual General Meeting of Shareholders for the Eleventh Term | 11KB |
||
| Presentation of Fiscal Year 2010 Financial Results | 163KB |
||
| Annual General Meeting of Shareholders for the Eleventh Term |  Video Archive |
||
| Summary of Question and Answer Session | 37KB |
||
| Filing of Extraordinary Report (PDF/42KB) |
|||
Latest revision: June 29, 2011