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Archives of IR reports

Summary of Accounts

Securities Reports

Annual General Meeting of Shareholders

1.Date and Time

Thursday, June 21, 2018, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Momo room, fifth floor, Hotel Rafre Saitama
3-2 Shintoshin, Chuo-ku, Saitama-shi, Saitama

Purpose of the Meeting

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements, and audit reports by financial auditors and the Board of Auditors of the Consolidated Financial Statements for the 63rd fiscal year (from April 1, 2017 to March 31, 2018).
  2. The Non-consolidated Financial Statements for the 63rd fiscal year (from April 1, 2017 to March 31, 2018.)

Matters to be resolved:

  • Proposal No.1 Appropriation of Surplus
  • Proposal No.2 Election of 11 Directors
  • Proposal No.3 Election of Two Auditors
  • Proposal No.4 Payment of Retirement Benefits to a Retiring Auditor
  • Proposal No.5 Payment of Bonuses to Officers