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General Meeting of Shareholders(2019)
Notice of Convocation of the 9th Annual General Meeting of Shareholders
1.Outline of the Meeting
Time and date
December 5, 2019 (Thursday) at 10:00 a.m.
Location
6-13-1 Minatojima-Nakamachi, Chuo-ku, Kobe Kobe Headquarters
Agenda
・Reports
Business report for the 9th business year (October 1, 2018 to September 30, 2019), consolidated financial statements, and other financial report documents, audit report on consolidated financial statements by the accounting auditor and Board of Corporate Auditors.
・Matters for Resolution
Proposal 1 Appointment of eight directors
Proposal 2 Appointment of one corporate auditor
2.Notice of Convocation
Notice of Convocation of the 9th Annual General Meeting of Shareholders
3.Reference
4.Notice of Resolutions
Notice of Resolution of the 9th Annual General Meeting of Shareholders