Annual General Meeting of Shareholders

Fiscal year:

The 16th Term

Date and Time Wednesday, June 22, 2016
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 16th Term was mailed to our shareholders on June 1, 2016. The digital data has been posted on our website since May 25, 2016.

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 16th Term (from April 1, 2015 to March 31, 2016).
  2. Report on the Financial Statements for the 16th Term (from April 1, 2015 to March 31, 2016).
Matters to be voted on
  1. Partial Amendment to the Article of Incorporation
  2. Election of Seven (7) Directors
  3. Election of One (1) Audit & Supervisory Board Member
  4. Election of One (1) Substitute Audit & Supervisory Board Member

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