Shareholders' Meeting
Announcement of the 142nd Ordinary General Meeting of Shareholders
The 142nd Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.
1. Date and Time
June 26th, 2018 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 142nd term (from April 1, 2017 to March 31, 2018), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditor
Matters to be Reported
Item 1: Reverse Stock Split
Item 2: Election of Eight (8) Directors
Item 3: Election of One (1) Auditor
