Stockholders meeting

Information on 59th Stockholders meeting

Date 10 a.m., May 30 (Tue), 2017
Place Ohwada Hall (1F, south building), Kobe Portopia Hotel 6-10-1 Minatojima Nakamachi, Chuo-ku, Kobe
Statement of purpose 【Items reported】
1.Business Report on the 59th fiscal year from March 1, 2016 to February 28, 2017, the Consolidated Financial Statements, and results of audit by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements
2.Non-consolidated Financial Statements for 59th fiscal year from March 1, 2016 to February 28, 2017
【Resolutions】
Item 1: Disposal of Retained Earnings
Item 2: Partial Amendment of the Articles of Incorporation
Item 3: Election of Four Directors
Item 4: Determination of Remuneration for Granting of Restricted Stocks to Directors (Excluding Outside Directors)
(Notification PDF for 59th annual shareholders’ general meeting)(212KB)