General Meeting of Shareholders(2017)

Notice of Convocation of the 7th General Meeting of Shareholders

1.Outline of the Meeting

Time and date

December 7, 2017 (Thursday) at 10:00 a.m.


6-13-1 Minatojima-Nakamachi, Chuo-ku, Kobe Kobe Headquarters



Business report for the 7th business year (October 1, 2016 to September 30, 2017), consolidated financial statements, and other financial report documents, audit report on consolidated financial statements by the accounting auditors and Board of Corporate Auditors.

・Matters for resolution

Proposed appointment of seven directors.