Shareholders' Meeting

The 75th Ordinary Shareholders' Meeting

Date and hour of the meeting June 25 (Thursday), 2020, at 10:00 a.m
Place of the meeting Festival Hall,3-18, Nakanoshima 2-chome, Kita-ku, Osaka
Matters forming the objectives of the meeting
Matters to be reported
  1. Report on the business report, the consolidated financial statements, and the financial statements for the 75th fiscal year (from April 1, 2019 to March 31, 2020)
  2. Report on the results of audit of the consolidated financial statements for the 75th fiscal year by the Accounting Auditors and the Audit & Supervisory Board
Matters for resolution
  1. Proposition No. 1: Election of 8 Directors
  2. Proposition No. 2: Determination of the Amount and Details of Performance-Based Stock Compensation for Directors, etc.
Related materials

Notice of the 75th Ordinary General Meeting of Shareholders
PDF [ 586 KB / 77 pages ]

Information Disclosed on the Internet under Laws, Regulations and the Articles of Incorporation upon Issuing Notice of the 75th Ordinary General Meeting of Shareholders
PDF [ 161 KB / 21 pages ]

Notice of Resolutions of the 75th Ordinary General Meeting of Shareholders
PDF [ 84 KB / 1 pages ]