Meeting of Shareholders

The 35TH ANNUAL MEETING OF SHAREHOLDERS

Date and Time Friday, November 15, 2019 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 35th term (from September 1, 2018 to August 31, 2019) 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 35th term (from September 1, 2018 to August 31, 2019)

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 One (1) Corporate Auditor

Documents