FY2020以前の株主総会

Wednesday, June 17, 2020

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 20th Term (from April 1, 2019 to March 31, 2020).
2. Report on the Financial Statements for the 20th Term (from April 1, 2019 to March 31, 2020).

Proposals made by the Board of Directors

Company's Proposals (Items 1 through 4)

1. Election of Seven (7) Directors
2. Election of one (1) Audit & Supervisory Board Member
3. Election of Two (2) Substitute Audit & Supervisory Board Members
4. Matters Concerning Compensation for Granting Restricted Stock to the Outside Directors

Proposal made by one (1) shareholder

Shareholders' Proposal (Item 5)

5. Appointment of a Director of the Board

Wednesday, June 19, 2019

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 19th Term (from April 1, 2018 to March 31, 2019).
2. Report on the Financial Statements for the 19th Term (from April 1, 2018 to March 31, 2019).

Proposals made by the Board of Directors

Company's Proposals (Items 1 and 2)

1. Election of Seven (7) Directors
2. Election of one (1) Audit & Supervisory Board Member
    

Proposal made by one (1) shareholder

Shareholders' Proposal (Item 3)

3. Election of one (1) Director

Wednesday, June 20, 2018

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 18th Term (from April 1, 2017 to March 31, 2018).
2. Report on the Financial Statements for the 18th Term (from April 1, 2017 to March 31, 2018).

Proposals made by the Board of Directors

Company's Proposals (Items 1 to 5)

1. Partial Amendment to the Article of Incorporation
2. Election of Seven (7) Directors
3. Election of one (1) Audit & Supervisory Board Member
4. Election of one (1) Substitute Audit & Supervisory Board Member
5. Matters Concerning Compensation for Granting Restricted Stock to the Directors Other Than the Outside Directors
    

Proposal made by certain shareholder

Shareholders' Proposal (Item 6)

6. Determination of the amount of remuneration in the Restricted Stock Compensation System for Directors of the Board

Wednesday, June 21, 2017

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 17th Term (from April 1, 2016 to March 31, 2017).
2. Report on the Financial Statements for the 17th Term (from April 1, 2016 to March 31, 2017).

1. Reverse Stock Split
2. Partial Amendment to the Article of Incorporation
3. Election of Seven (7) Directors

Wednesday, June 22, 2016

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 16th Term (from April 1, 2015 to March 31, 2016).
2. Report on the Financial Statements for the 16th Term (from April 1, 2015 to March 31, 2016).

1. Partial Amendment to the Article of Incorporation
2. Election of Seven (7) Directors
3. Election of One (1) Audit & Supervisory Board Member
4. Election of One (1) Substitute Audit & Supervisory Board Member

Wednesday, June 17, 2015

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 15th Term (from April 1, 2014 to March 31, 2015).
2. Report on the Financial Statements for the 15th Term (from April 1, 2014 to March 31, 2015).

1. Election of Seven (7) Directors
2. Election of One (1) Audit & Supervisory Board Member
3. Payment of Retirement Allowance to Retiring Director and Payment of Retirement Allowance to Full-Time Director Due to the Abolition of the Retirement Allowance Plan for Officers
4. Payment of Retirement Allowance to Retired Directors (Outside Directors)
5. Payment of Retirement Allowance to Outside Directors and Audit & Supervisory Board Members Due to the Abolition of the Retirement Allowance Plan for Officers
6. Introduction of Stock Options to Full-Time Directors and Determination of its Details
7. Revision of Maximum Remuneration, etc. to Directors)

Wednesday, June 18, 2014

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 14th Term
   (from April 1, 2013 to March 31, 2014).
2. Report on the Financial Statements for the 14th Term
   (from April 1, 2013 to March 31, 2014).

1. Election of Six (6) Directors
2. Election of Two (2) Audit & Supervisory Board Members
3. Election of Two (2) Substitute Audit & Supervisory Board Members
4. Payment of Retirement Allowance to Retiring/Retired Audit & Supervisory Board Members

Wednesday, June 19, 2013

at 10:00 am (Doors Open at 9:00 am)

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 13th Term (from April 1, 2012 to March 31, 2013).
2. Report on the Financial Statements for the 13th Term (from April 1, 2012 to March 31, 2013).

Election of Six (6) Directors