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

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 18th Term (from April 1, 2017 to March 31, 2018).
  2. Report on the Financial Statements for the 18th Term (from April 1, 2017 to March 31, 2018).
Matters to be voted on Proposals made by the Board of Directors
Company's Proposals (Items 1 to 5)
  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
  5. Matters Concerning Compensation for Granting Restricted Stock to the Directors Other Than the Outside Directors
Proposal made by certain shareholder
Shareholders' Proposal (Item 6)
6.   Determination of the amount of remuneration in the Restricted Stock Compensation System for Directors of the Board

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