Shareholders' Meeting

The 74th Ordinary Shareholders' Meeting

Date and hour of the meeting June 25 (Tuesday), 2019, at 10:00 a.m
Place of the meeting Festival Hall,3-18, Nakanoshima 2-chome, Kita-ku, Osaka
Since the meeting place has been changed from that of the previous year, please be sure to attend the correct meeting place.
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 74th fiscal year (from April 1, 2018 to March 31, 2019)
  2. Report on the results of audit of the consolidated financial statements for the 74th fiscal year by the Accounting Auditors and the Audit & Supervisory Board
Matters for resolution
  1. Proposition No. 1: Election of 9 Directors
  2. Proposition No. 2: Election of 5 Audit & Supervisory Board Members
  3. Proposition No. 3: Election of 1 Substitute Audit & Supervisory Board Member
Related materials

Notice of the 74th Ordinary General Meeting of Shareholders
PDF [ 1.1 MB / 86 pages ]

Information Disclosed on the Internet under Laws, Regulations and the Articles of Incorporation upon Issuing Notice of the 74th Ordinary General Meeting of Shareholders
PDF [ 139 KB / 19 pages ]

Notice of Resolutions of the 74th Ordinary General Meeting of Shareholders
PDF [ 88 KB / 2 pages ]