Annual General Meeting of Shareholders

Fiscal year:

The 15th Term

Date and Time Wednesday, June 17, 2015
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 15th Term was mailed to our shareholders on May 27, 2015. The digital data has been posted on our website since May 26, 2015.

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 15th Term (from April 1, 2014 to March 31, 2015).
  2. Report on the Financial Statements for the 15th Term (from April 1, 2014 to March 31, 2015).
Matters to be voted on
  1. Election of Seven (7) Directors
  2. Election of One (1) Audit & Supervisory Board Member
  3. Payment of Retirement Allowance to Retiring Director and Payment of Retirement Allowance to Full-Time Director Due to the Abolition of the Retirement Allowance Plan for Officers
  4. Payment of Retirement Allowance to Retired Directors (Outside Directors)
  5. Payment of Retirement Allowance to Outside Directors and Audit & Supervisory Board Members Due to the Abolition of the Retirement Allowance Plan for Officers
  6. Introduction of Stock Options to Full-Time Directors and Determination of its Details
  7. Revision of Maximum Remuneration, etc. to Directors)

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