Shareholders' Meetings

Last updated : September 13, 2018

THE 33^rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 26, 2018]

Date and Time :10:00 a.m. on Tuesday, June 26, 2018
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 33rd fiscal year (from April 1, 2017 to March 31, 2018)
Report on the Non-consolidated Financial Statements for the 33rd fiscal year (from April 1, 2017 to March 31, 2018)

Matters Resolved

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥75 per share.

Second Item

Election of Twelve (12) Members of the Board

Twelve Members of the Board were elected and assumed office: Hiromichi Shinohara, Jun Sawada, Akira Shimada, Motoyuki Ii, Tsunehisa Okuno, Hiroki Kuriyama, Takashi Hiroi, Eiichi Sakamoto, Katsuhiko Kawazoe, Ryota Kitamura, Katsuhiko Shirai and Sadayuki Sakakibara. Katsuhiko Shirai and Sadayuki Sakakibara are Outside Members of the Board.