Shareholders' Meeting

The 73rd Ordinary Shareholders' Meeting

Date and hour of the meeting June 26 (Tuesday), 2018, at 10:00 a.m
Place of the meeting Sankei Hall Breeze, 7F Breeze Tower,4-9, Umeda 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 73rd fiscal year (from April 1, 2017to March 31, 2018)
  2. Report on the results of audit of the consolidated financial statements for the 73rd fiscal year by the Accounting Auditors and the Audit & Supervisory Board
Matters for resolution
  1. Proposition No. 1: Election of 10 Directors
Related materials

Notice of the 73rd Ordinary General Meeting of Shareholders
PDF [ 637 KB / 89 pages ]

Information Disclosed on the Internet under Laws, Regulations and the Articles of Incorporation upon Issuing Notice of the 73rd Ordinary General Meeting of Shareholders
PDF [ 123 KB / 17 pages ]

Partial Correction of “Notice of the 73rd Ordinary General Meeting of Shareholders”
PDF [ 146 KB / 2 pages ]

Notice of Resolutions of the 73rd Ordinary General Meeting of Shareholders
PDF [ 58 KB / 1 pages ]