Shareholders meeting

The 82nd Ordinary General Meeting of Shareholders

We held the 82nd Ordinary General Meeting of Shareholders at THE CAPITOL HOTEL TOKYU on Thursday, June 28 2018.

1.Duration 63 minutes (10:00~11:03)
2.Attendance 95 people
3.Resolutions 1. Appropriation of Surplus
2. Election of Six (6) Directors (excluding Directors who are Audit and Supervisory Committee Members)

All of the above items were approved.
4.Questions and opinions We received questions and comments from 4 shareholders.

Notice of Resolution at the 82nd Ordinary General Meeting of Shareholders

Notice of Resolution at the 82nd Ordinary General Meeting of Shareholders[84KB]

Notice of the 82nd Ordinary General Meeting of Shareholders(Reference)

Notice of the 82nd Ordinary General Meeting of Shareholders[160KB]
(Reference Documents for General Meeting of Shareholders only)

NOTE:
This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.