The 21st Annual Shareholders Meeting FY2018(Oct. 2017 – Sep. 2018)
Friday, December 14, 2018
B2F Ballroom（Second Basement）, Cerulean Tower Tokyu Hotel
- 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
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.