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Shareholders’ Meeting

20th Annual Shareholders Meeting FY2017(Oct. 2016 – Sep.2017)

Date

Friday, December 15, 2017

Venue

B2F Ballroom, CERULEAN TOWER TOKYU HOTEL

Voting Matters

Proposal No.1 Appropriation of surplus
Proposal No.2 Partial amendments to Articles of Incorporation
Proposal No.3 Election of nine (9) Directors(excluding Directors serving on the Audit and Supervisory committee)
Proposal No.4 Election of three (3) Directors Serving on the Audit and Supervisory Committee
Proposal No.5 Determination of the Amounts of Remuneration for Directors(excluding Directors Serving on the Audit and Supervisory Committee)
Proposal No.6 Determination of Amounts of Remuneration for Directors Serving on the Audit and Supervisory Committee

Proposal No.4 ”Election of three (3) Directors Serving on the Audit and Supervisory Committee" as mentioned above is a proposal to increase Outside Directors from one to three at a time of a transition to a company with an audit and supervisory committee in order to strengthen corporate governance.


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Notice of Convocation