Stockholders meeting

Information on 60th Stockholders meeting

Date 10 a.m., May 30 (Wed.), 2018
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 60th fiscal year from March 1, 2017 to February 28, 2018, the Consolidated Financial Statements, and results of audit by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements
Item 2 Non-consolidated Financial Statements for 60th fiscal year from March 1, 2017 to February 28, 2018
【Matters to be Resolved】
Agendum 1: Disposal of Retained Earnings
Agendum 2: Partial Amendment of the Articles of Incorporation
Agendum 3: Election of Five Directors
(Notice of the 60th Ordinary General Meeting of Stockholders)(234KB)