General Shareholders' Meeting

The 67th Ordinary General Shareholders' Meeting

DATE AND TIME Wednesday, June 28, 2017, at 10:00 a.m.
PLACE 7F (“Tsubaki-no-ma” Room), Meitetsu New Grand Hotel, 6-9, Tsubaki-cho, Nakamura-ku, Nagoya-shi
Matters for Reporting
  1. The Business Report, report on the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by the Independent Auditor and the Audit & Supervisory Board Member for the 67th Fiscal Year (from April 1, 2016, to March 31, 2017).
  2. Report on the Nonconsolidated Financial Statements for the 67th Fiscal Year (from April 1, 2016, to March 31, 2017).
Matters for Resolution
  1. Approval of the proposed appropriation of retained earnings
  2. Election of seven (7) directors
  3. Election of one (1) substitute Audit & Supervisory Board member