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Notice of Convocation of the 119th Ordinary General Meeting of Shareholders

Dear Shareholder:

You are hereby notified that the 119th 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 26, 2015 (Friday)
Place of the Meeting: Technical Center of the Company, 9th Floor
15-7, Higashi-Ohwada 2-chome, 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 119th Business Year (from April 1, 2014, to March 31, 2015), and Report on the Audit Results of the Consolidated Financial Statements for the 119th Business Year by the Accounting Auditor and the Board of Company Auditors
  2. Report on the Non-Consolidated Financial Statements for the 119th Business　Year (from April 1, 2014, to March 31, 2015)
Matters to be Resolved:
  • First Item: Appropriation of Retained Earnings
  • Second Item: Election of Seven (7) Directors
  • Third Item: Election of Five (5) Company Auditors
  • Fourth Item: Provision of a Bonus to Directors as a Group
  • Fifth Item: Revision to the Amount of Remuneration for Directors (Establishment of a Ceiling Amount of Bonus per Year)
  • Sixth Item: Revision to the Amount of Stock Option Remuneration and Introduction of Stock Options with Performance Conditions for Directors
Technical Center

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