Shareholders' Meetings

Last updated : December 13, 2017

THE 32^nd 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

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

• Primary concerns of shareholders and basic approaches of the company at the 32nd Ordinary General Meeting of Shareholders

Related materials

Notice of Convocation

NOTICE OF CONVOCATION OF THE 32ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 3.2 MB) 60pages

INTERNET DISCLOSURE INFORMATION IN CONNECTION WITH THE NOTICE OF CONVOCATION OF THE 32ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 236 KB) 26pages

Notice of Convocation of the 32nd Ordinary General Meeting of Shareholders and Internet disclosure information in connection with the Notice of Convocation of the 32nd Ordinary General Meeting of Shareholders
(pdf: 3.4 MB) 86pages

Situation of Resolution

Extraordinary Report
(pdf: 37 KB) 4pages

RESOLUTIONS ADOPTED AT THE 32nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 16 KB) 1page

Other

Independent Directors/Auditors (Audit & Supervisory Board Members) Notification
(pdf: 112 KB) 3pages