General Meeting of Shareholders(2020)

Notice of Convocation of the 10th Annual General Meeting of Shareholders

1.Outline of the Meeting

Time and date

December 4, 2020 (Friday) at 10:00 a.m.


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



Business report for the 10th business year (October 1, 2019 to September 30, 2020), consolidated financial statements, and other financial report documents, audit report on consolidated financial statements by the accounting auditor and Board of Corporate Auditors.

・Matter for Resolution

Proposal Appointment of eight directors.