GENERAL MEETING

【THE 70TH ORDINARY GENERAL MEETING OF SHAREHOLDERS】


Date: June 27, 2017 (Tuesday)
Opening time: 10:00 am
Closing time: 11:08 am
Place: Hotel East 21 Tokyo, 1st floor,
East 21 Hall
3-3, Toyo 6-chome, Koto-ku, Tokyo
Number of shareholders in attendance: 231

 

 

NOTICE CONCERNING THE RESULTS OF VOTING RIGHTS EXERCISED AT
THE 70TH ORDINARY GENERAL MEETING OF SHAREHOLDERS  (PDF 140KB)

NOTICE OF RESOLUTIONS ADOPTED AT
THE 70TH ORDINARY GENERAL MEETING OF SHAREHOLDERS  (PDF 182KB)

NOTICE OF CONVOCATION OF
THE 70TH ORDINARY GENERAL MEETING OF SHAREHOLDERS  (PDF 928KB)