Shareholders' Meetings

Latest Update : May 31, 2019

Year 2019

The 73rd Ordinary General Meeting of Shareholders

Time June 27 (Thursday), 2019, Beginning at 10:00 a.m.
Place Convention Hall Asama
Karuizawa Prince Hotel West
Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture
Materials

To report on:

  1. The Business Report and the Consolidated Financial Statements for the 73rd fiscal year (April 1, 2018 to March 31, 2019), and the Audit Report on the Consolidated Financial Statements by the Independent Auditors and the Audit & Supervisory Board
  2. The Non-Consolidated Financial Statements for the 73rd fiscal year (April 1, 2018 to March 31, 2019)

To vote on:

First Proposal: Appropriation of Surplus

Second Proposal: Partial Amendments to the Articles of Incorporation

Third Proposal: Election of Eleven (11) Directors

Fourth Proposal: Election of Three (3) Audit & Supervisory Board Members

Exercising Voting Rights via the Internet, etc.

When you would exercise your voting rights via the Internet, please use the code and initial password that are indicated on the voting card, follow the guidance on the screen and vote for or against each proposal.
Please see page from 3 to 4 of notice of the 73rd ordinary general meeting of shareholders.

The voting rights exercise siteOpen in a new window
(in Japanese Only)

* To be input no later than 5:30 p.m., Wednesday, June 26, 2019 (JST).

Back Number

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