Shareholders' General Meeting

Notice of the General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Thursday, 28 June 2018
  2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Notice of Convening the 152nd Ordinary General Meeting of Shareholders

Notice of Convening the 152nd Ordinary General Meeting of Shareholders [PDF 1.09MB/55 pages]

Items to be disclosed on-line accompaning “Notice of Convening the 152nd Ordinary General Meeting of Shareholders”

Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 192KB/21 pages]

Matters to be Noted

The Company reported the following matters:

  1. Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 152nd fiscal period from 1 April 2017 to 31 March 2018.
  2. Reports of the Financial Statements for the 152nd fiscal period from 1 April 2017 to 31 March 2018.

Matters to be Resolved

Proposal: Election of Eight Directors

The eight directors, namely, Messrs. Günter Zorn, Shigeki Mori, Clemens Miller, Kenichi Morooka, Toshikuni Yamazaki, Yasuyuki Kimoto, Masatoshi Matsuzaki, and Yuji Takei have been elected and assumed their respective positions.

Messrs. Günter Zorn, Toshikuni Yamazaki, Yasuyuki Kimoto, Masatoshi Matsuzaki, and Yuji Takei are the external directors stipulated in Item 15, Article 2 of the Companies Act.

Voting Results

Voting Results at the 152nd Ordinary General Meeting of Shareholders [PDF 91.1KB/1 page]

Material

Please refer to the presentation below used in the 152nd Ordinary General Meeting of Shareholders.

Presentation used in the 152nd Ordinary General Meeting of Shareholders [PDF 1.31MB/25pages]

To Our Shareholders

152nd Fiscal Period Report [PDF 766KB/6pages]

Ordinary Dividends for the 152nd Fiscal Period

The Board of Directors resolved the distribution of dividends of JPY20 for an ordinary share at the record date of 31 March 2018.