Meeting of Shareholders

The 34TH ANNUAL MEETING OF SHAREHOLDERS

Date and Time Thursday, November 22, 2018 at 10:00 a.m.
Place Century Room, B1 floor, Hyatt Regency Tokyo
2-7-2 Nishi-Shinjuku, Shinjuku Ward, Tokyo, Japan
Agenda of the Meeting

Matters to be reported

1. Business Report, Consolidated Financial Statements for the 34th term (from September 1, 2017 to August 31, 2018) and results of audits by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements

2. Non-consolidated Financial Statements for the Company’s 34th term (from September 1, 2017 to August 31, 2018)

Proposals to be resolved

Proposal No. 1: Partial Amendments to the Articles of Incorporation

Proposal No. 2: Election of Six (6) Directors

Proposal No. 3: Election of Two (2) Auditors

Documents