News & Events
Shareholders Meeting
FY2017 Annual Shareholders Meeting
| Place | Century Room (B1F) at Hyatt Regency Tokyo 2-7-2 Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan |
|---|---|
| Date | From 10am on Saturday, June 24, 2017 |
Minutes
Reports
Financial reports for the fiscal year ended on March 31, 2017
Resolutions
| Resolution 1 | Disposition of surplus |
|---|---|
| Resolution 2 | Partial amendments to articles of incorporation |
| Resolution 3 | Assignment of nine directors (excluding members of Audit Committee, etc.) |
FY2016 Annual Shareholders Meeting
| Place | Century Room (B1F) at Hyatt Regency Tokyo 2-7-2 Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan |
|---|---|
| Date | From 10am on Monday, June 20, 2016 |
Minutes
Reports
Financial reports for the fiscal year ended on March 31, 2016
Resolutions
| Resolution 1 | Disposition of surplus |
|---|---|
| Resolution 2 | Approval of new corporate spin-off plan accompanying transition to holding company structure |
| Resolution 3 | Partial amendments to articles of incorporation |
| Resolution 4 | Assignment of seven directors (excluding members of Audit Committee, etc.) |
| Resolution 5 | Assignment of three directors who are members of Audit Committee, etc. |
| Resolution 6 | Decision on remuneration for directors (excluding members of Audit Committee, etc.) |
| Resolution 7 | Decision on remuneration for directors who are members of Audit Committee, etc. |