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Extraordinary General Meeting of Shareholders

Notice of the Extraordinary General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Friday, 24 March 2017
  2. Venue: New Pier Hall, New Pier TAKESHIBA North Tower 1st floor, 11-1, Kaigan 1-chome, Minato-ku, Tokyo

Notice of Convening the Extraordinary General Meeting of Shareholders

Notice of Convening the Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]

Matters to be Resolved

Proposal 1: Partial Amendments to the Articles of Incorporation

This proposal was approved as proposed.

Proposal 2: Issuance of Class A Shares through Third-Party Allotment

This proposal was approved as proposed.

Proposal 3: Reduction of the Amount of Legal Capital Surplus

This proposal was approved as proposed.

Proposal 4: Election of One Director

This proposal was approved as proposed.

Voting Results

Voting Results at the Extraordinary General Meeting of Shareholders [PDF 37KB/1 page]

Material

Please refer to the presentation below used in this Extraordinary General Meeting of Shareholders.

Presentation used in this Extraordinary General Meeting of Shareholders [507KB/15 pages]