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Shareholders’ Meeting

21st Annual Shareholders Meeting FY2018(Oct. 2017 – Sep.2018)

Date

Friday, December 14, 2018

Venue

B2F Ballroom(Second Basement), Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho,Shibuya-ku,Tokyo

Webcast
Document
Reporting Items

1. Business report and consolidated financial statements for the 21st fiscal term (October 1, 2017 to September 30, 2018); and audit reports of consolidated financial statements by Accounting Auditors and the Audit and Supervisory committee.
2. Non-consolidated financial statements for the 21st fiscal term (October 1, 2017 to September 30, 2018)

Voting Matters

Proposal No.1 Appropriation of surplusApproved
Proposal No.2 Election of twelve (12) Directors (excluding Directors serving on the Audit and Supervisory committee)Approved
Proposal No.3  Issuance of stock acquisition rights as stock optionsApproved

Notice of Convocation

Voting Results