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Shareholders’ Meeting

The 19th Annual Shareholders Meeting FY2016(Oct. 2015 – Sep. 2016)

We consider the safety and security of our shareholders as our top priority. To help prevent the spread of COVID-19, we kindly request shareholders to avoid coming to the venue as much as possible and exercise your voting rights in advance. For the convenience of the shareholders, the meeting will be streamed live on the internet. we will not be able to offer giveaways or beverages to shareholders attending this year's meeting, nor will we be holding a company information briefing as we have done in the past. We thank you for your understanding in these matters.

Date

Friday, December 16, 2016

Venue

B2F Banquet Room, CERULEAN TOWER TOKYU HOTEL

Document

Notice of Convocation

Voting Results

Measures to Revitalize the Shareholders Meeting

Prompt Delivery of Convocation Notice of General Meeting of Shareholders
Proxy materials are dispatched more than one week prior to the statutory date (more than three weeks before the convening of the General Meeting of Shareholders).

Exercise of Voting Rights by Electromagnetic Means
Since 2007, the Company has accepted the execution of voting rights via the Internet.