Annual General Meeting of Shareholders

The 20th Term

Date and Time Wednesday, June 17, 2020
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 Audit & Supervisory Members for the 20th Term (from April 1, 2019 to March 31, 2020).
  2. Report on the Financial Statements for the 20th Term (from April 1, 2019 to March 31, 2020).
Matters to be voted on Proposals made by the Board of Directors
Company's Proposals (Items 1 through 4)
  1. Election of Seven (7) Directors
  2. Election of one (1) Audit & Supervisory Board Member
  3. Election of Two (2) Substitute Audit & Supervisory Board Members
  4. Matters Concerning Compensation for Granting Restricted Stock to the Outside Directors
Proposal made by one (1) shareholder
Shareholders' Proposal (Item 5)
5.   Appointment of a Director of the Board

The Notice of the Annual General Meeting of Shareholders for the 20th Term was mailed out to our shareholders on May 27, 2020. The digital data has been posted on our website since May 26, 2020.

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