Latest Update : May 31, 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
To report on:
- 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
- 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.
* To be input no later than 5:30 p.m., Wednesday, June 26, 2019 (JST).