Annual General Meeting of Shareholders
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 |
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|---|---|
| Matters to be voted on | Election of Six (6) Directors |
Related Documents
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Notice of the Annual General Meeting of Shareholders for the 13th Term
(364KB) -
The items provided through the Internet pursuant to the laws and the Company? Articles of Incorporation for the Notice of the Annual General Meeting of Shareholders for the 13th Term
(240KB) -
Notice on Resolutions at the Annual General Meeting of Shareholders for the 13th Term
(8KB) -
Presentation of Fiscal Year 2012 Financial Results
(110KB) -
Summary of Question and Answer Session
(14KB) -
Filing of Extraordinary Report
(30KB)
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.