General Meeting of Shareholders
Notice of Convocation of the 7th Annual 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.
2.Notice of Convocation
4.Notice of Resolutions
- Investor Relations
- Press Releases
- Management Information
- Financial Highlights
- Financial Information
- Annual Report
- General Meeting of Shareholders
- Stock Information
- IR Calendar