Shareholders' Meeting

Announcement of the 143rd Ordinary General Meeting of Shareholders

The 143rd Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.

1. Date and Time

June 25th, 2019 at 10:00

2. Place

Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo

3. Purposes

Matters to be Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 143rd term (from April 1, 2018 to March 31, 2019), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditor

Matters to be Proposed

Item : Election of Eight (8) Directors

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