General Meeting of Shareholders
Measures to Revitalize the General Meeting of Shareholders and Facilitate of Exercise of Voting
Prompt Delivery of Convocation Notice of General Meeting of Shareholders |
Sent approximately three weeks before the General Meeting of Shareholders. |
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Setting Date of General Meeting of Shareholders to Avoid Being Held on the Same Day as Many Other Companies |
Held on a day other than the day on which the largest number of companies held their meetings. |
Exercise of Voting Rights by Electromagnetic Means |
In order to promote the exercise of voting rights by individual shareholders, the exercise of voting rights by electronic means (excluding mobile phones) has been available since the Ordinary General Meeting of Shareholders held in June 2005. |
Participation in Platform for Exercise of Voting Rights by Electromagnetic Means and Other Measures to Enhance Environment for Exercise of Voting Rights by Institutional Investors |
The “Voting Rights Electronic Exercise Platform” operated by ICJ Co., Ltd., has been used since the Ordinary General Meeting of Shareholders held in June 2008. |
Providing Convocation Notice (Summary) in English |
An English version of the entire convocation notice, including Business Report, has been prepared and posted on the Company’s Web site and on TDnet since the Ordinary General Meeting of Shareholders held in June 2010. |
Other |
In order to improve convenience for shareholders and ensure sufficient time for considering proposals, the convocation notices have been made available via electronic means since the Ordinary General Meeting of Shareholders held in June 2005. Furthermore, since the Ordinary General Meeting of Shareholders held in June 2015, the Company has posted its convocation notice on its website and on TDnet before posting the notice to shareholders. |
The 94th Ordinary General Meeting of Shareholders (date and place subject to resolution)
Date |
10 a.m., Friday, June 22, 2018 |
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Place |
The HŌ Banquet Hall (2F), Hotel New Otani Osaka |
- Above Date and Place are subject to approval at the meeting of the Board of Directors in the middle of May. The Notice of the Ordinary General Meeting of Shareholders will be posted in late May, and will be sent out in the end of May.
The 93rd Ordinary General Meeting of Shareholders
Notice of General Meeting
- Notice of The 93rd Ordinary General Meeting of Shareholders
(411KB)
- Items Disclosed on Internet Concerning Notice of The 93rd Ordinary General Meeting of Shareholders
(249KB)
Date |
10 a.m., Friday, June 23, 2017 |
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Place |
The HŌ Banquet Hall (2F), Hotel New Otani Osaka |
Objectives of the Meeting |
Reports
Agenda Proposal No. 1: Appropriation of Surplus |
Presentations and Resolutions
- Notice of the Resolutions at the 93rd Ordinary General Meeting of Shareholders
(82KB)
- Notice of the Results of tne Exercise of Voting Rights at the 93rd Ordinary General Meeting of Shareholders
(71KB)
Presentations |
|
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Resolutions |
Proposal No. 1: Appropriation of Surplus Proposal No. 2: Proposed Amendments to the Articles of Incorporation Proposal No. 3: Election of Nine (9) Directors Proposal No. 4: Election of Two (2) Corporate Auditors |
Articles of Incorporation
- Articles of Incorporation
(136KB)