Stockholders meeting

Information on 61th Stockholders meeting

Date 10 a.m., May 28 (Tue.), 2019
Place Kairaku Hall (B1F, Main Building), Kobe Portopia Hotel 6-10-1 Minatojima Nakamachi, Chuo-ku, Kobe
Statement of purpose 【Matters to be Reported】
Item 1. Business Report on the 61st fiscal year from March 1, 2018 to February 28, 2019,the Consolidated Financial Statements, and results of audit by the Accounting
Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements
Item 2. Non-consolidated Financial Statements for the 61st fiscal year from March 1, 2018 to February 28, 2019
【Matters to be Resolved】
Agendum 1: Disposal of Retained Earnings
Agendum 2: Election of Four Directors
Agendum 3: Election of One Audit & Supervisory Board Member
Agendum 4: Election of the Accounting Auditor
(Notice of the 61th Ordinary General Meeting of Stockholders)(226KB)