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Notice of Convocation of the 123rd Ordinary General Meeting of Shareholders

※We have disclosed the notice of convocation of the 123rd ordinary general meeting of shareholders on this website before the date of mailing (Jun. 3, 2019) in light of earliest possible information service.

Dear Shareholder:

You are hereby notified that the 123rd Ordinary General Meeting of Shareholders will be held as stated below. You are respectfully requested to attend the meeting.

Details

Date and Time: 10:00 A.M. on June 27, 2019 (Thursday)
Place of the Meeting: Technical Center of the Company
2-15-7, Higashi-Ohwada, Ichikawa-shi,
Chiba Prefecture
Purposes of the Meeting: Matters to be Reported:
  1. Report on the Business Report and the Consolidated Financial Statements for the 123rd Fiscal Year (from April 1, 2018 to March 31, 2019), and Report on the Audit Results of the Consolidated Financial Statements for the 123rd Fiscal Year by the Accounting Auditor and the Audit & Supervisory Board
  2. Report on the Non-Consolidated Financial Statements for the 123rd Fiscal Year (from April 1, 2018 to March 31, 2019)
Matters to be Resolved:
  • First Item: Appropriation of Retained Earnings
  • Second Item: Election of Seven (7) Directors
  • Third Item: Election of Five (5) Audit & Supervisory Board Members
Technical Center

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