Investor RelationsStock Information

The 21st Ordinary General Meeting of Shareholders

Proxy Statement

Date and time June 22, 2019(Sat) 01:30pm
Venue Nippon Life Hamamatsucho Crea Tower 5F Hamamatsucho Convention Hall,
2-3-1 Hamamatsucho, Minato-ku, Tokyo

The 20th Ordinary General Meeting of Shareholders

Proxy Statement

Date and time June 23, 2018(Sat) 01:30pm
Venue Ours inn Hankyu Twin Hall 4F, 1-50-5 Oi, Shinagawa-ku, Tokyo

The 19th Ordinary General Meeting of Shareholders

Proxy Statement

Date and time June 24, 2017(Sat) 01:30pm
Venue Ours inn Hankyu Twin Hall 4F, 1-50-5 Oi, Shinagawa-ku, Tokyo
Agenda of the meeting Matters Reports:
1.The contents of the Business Report for the 19th period(April 1, 2016 through March 31, 2017) ,the Consolidated Financial Statements, and the audit reports of the Accounting Auditor as well as the Company’s Board of Corporate Auditors regarding the Consolidated Financial Statements.

2.The contents of the Financial Statements for the 19th period(April 1, 2016 through March 31, 2017)

Matter resolved:
Proposal No.1: Proposed Amendments to the Articles of Incorporation
Proposal No.2: Appointment of four (4) Directors

The 18th Ordinary General Meeting of Shareholders

Proxy Statement

Date and time June 18, 2016(Sat) 10:00am
Venue Ours inn Hankyu Twin Hall 4F, 1-50-5 Oi, Shinagawa-ku, Tokyo
Agenda of the meeting Matters Reports:
1.The contents of the Business Report for the 18th period(April 1, 2015 through March 31, 2016) ,the Consolidated Financial Statements, and the audit reports of the Accounting Auditor as well as the Company’s Board of Corporate Auditors regarding the Consolidated Financial Statements.

2.The contents of the Financial Statements for the 18th period(April 1, 2015 through March 31, 2016)

Matter resolved:
Appointment of four (4) Directors


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