Annual General Meeting of Shareholders
Fiscal year:
The 18th Term
Date and Time | Wednesday, June 20, 2018 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 |
The Notice of the Annual General Meeting of Shareholders for the 18th Term had been mailed to our shareholders on May 30, 2018. The digital data has been posted on our website since May 23, 2018.
Purposes
Matters to be reported |
|
---|---|
Matters to be voted on | Proposals made by the Board of Directors Company's Proposals (Items 1 to 5)
Shareholders' Proposal (Item 6) 6. Determination of the amount of remuneration in the Restricted Stock Compensation System for Directors of the Board |
Related Documents
-
Annual General Meeting of Shareholders for the 18th Term
-
Summary of Question and Answer Session
()
-
Filing of Extraordinary Report
()
-
Presentation of Fiscal Year 2018 Financial Results
()
-
Notice Regarding Resolutions at the Annual General Meeting of Shareholders for the 18th Term
()
-
Notice of the Annual General Meeting of Shareholders for the 18th Term
()
-
The items provided through the Internet pursuant to the laws and the Company's Articles of Incorporation for the Notice of the Annual General Meeting of Shareholders for the 18th Term
()