Shareholders' Meetings
Last updated : December 13, 2017
THE 32nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 27, 2017]
Date and Time :10:00 a.m. on Tuesday, June 27, 2017
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo
Matters Reported
- Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board Members for the 32nd fiscal year (from April 1, 2016 to March 31, 2017)
- Report on the Non-Consolidated Financial Statements for the 32nd fiscal year (from April 1, 2016 to March 31, 2017)
Matters Resolved
Item
Distribution of Earned Surplus
This item was resolved as proposed. A year-end dividend was set at ¥60 per share.
Primary concerns of shareholders and basic approaches of the company
Related materials
Notice of Convocation
NOTICE OF CONVOCATION OF THE 32ND ORDINARY GENERAL MEETING OF SHAREHOLDERS Situation of Resolution
Related information
Shareholders' Meetings
- THE 35th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- THE 34th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- THE 33rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
- THE 32nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
- THE 31st ORDINARY GENERAL MEETING OF SHAREHOLDERS
- Primary concerns of shareholders and basic approaches of the company at the 34th Ordinary General Meeting of Shareholders
- Primary concerns of shareholders and basic approaches of the company at the 33rd Ordinary General Meeting of Shareholders
- Primary concerns of shareholders and basic approaches of the company at the 32nd Ordinary General Meeting of Shareholders
- Primary concerns of shareholders and basic approaches of the company at the 31st Ordinary General Meeting of Shareholders
Stock Information
Investor Relations
Stock Price (Real Time)
- TSE : 9432
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