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General Shareholders Meeting

48th Ordinary General Shareholders Meeting

Date and Time:
Saturday, March 17, 2018, 1:30 p.m.

Place:
10-30 Takanawa 4-chome, Minato-ku, Tokyo
Shinagawa Prince Hotel, Annex Tower 5th Floor (Prince Hall)

Ordinary General Shareholders Meeting Data

Agenda Reports

1. Business reports, consolidated financial statements, and the results of the audits of the consolidated financial statements by
    the accounting auditor and the Audit and Supervisory Comittee for the 48th Term (April 1, 2017 to December 31, 2017)
2. Report of financial statements for the 48th Term (April 1, 2017 to December 31, 2017)

Resolutions

Proposal 1: Surplus Appropriation
Proposal 2: Appointment of Eight (8) Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Proposal 3: Appointment of Three (3) Directors who are Audit and Supervisory Committee Members
Proposal 4: Appointment of One (1) Substitute Director who is an Audit and Supervisory Committee Member

Backnumber

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