Shareholders' Meetings

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 218th FY (from April 1, 2017 to March 31, 2018)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Election of Eight Directors.
Michiaki Hirose
Takashi Uchida
Masaru Takamatsu
Takashi Anamizu
Kunio Nohata
Akihiko Ide
Yoshinori Katori
Chika Igarashi

Proposal No.3:

Election of One Audit & Supervisory Board Member
Sawako Nohara

• Notice of Convocation of the 218th Annual Shareholders Meeting[PDF : 509KB]
• Notes to the Financial Statements[PDF : 192KB]
• ADDITIONS TO THE REFERENCE MATERIALS FOR THE SHAREHOLDERS MEETING CONTAINED IN THE NOTICE OF CONVOCATION OF THE 218th ANNUAL SHAREHOLDERS MEETING[PDF : 73KB]
• Notice of Resolution at the 218th Annual Shareholders Meeting[PDF : 93KB]

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 217th FY (from April 1, 2016 to March 31, 2017)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Partial Amendment to the Articles of Incorporation.

Proposal No.3:

Share Consolidation.

Proposal No.4:

Election of Eight Directors.
Tsuyoshi Okamoto
Michiaki Hirose
Takashi Uchida
Satoru Yasuoka
Fumio Murazeki
Masaru Takamatsu
Kunio Nohata
Takashi Anamizu
Akihiko Ide
Yoshinori Katori
Chika Igarashi

Proposal No.5:

Election of Two Audit & Supervisory Board Members
Hideaki Arai
Masato Nobutoki

• Notice of Convocation of the 217th Annual Shareholders Meeting[PDF : 422KB]
• Notes to the Financial Statements[PDF : 178KB]
• Notice of Resolution at the 217th Annual Shareholders Meeting[PDF : 117KB]

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 216th FY (from April 1, 2015 to March 31, 2016)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Election of Eleven Directors.
Tsuyoshi Okamoto
Michiaki Hirose
Yutaka kunigo
Takashi Uchida
Hiroaki Kobayashi
Satoru Yasuoka
Fumio Murazeki
Masaru Takamatsu
Akihiko Ide
Yoshinori Katori
Chika Igarashi

Proposal No.3:

Election of One Audit & Supervisory Board Member
Yoshihiko Morita

• Notice of Convocation of the 216th Annual Shareholders Meeting[PDF : 408KB]
• Notes to the Financial Statements[PDF : 195KB]
• Notice of Resolution at the 216th Annual Shareholders Meeting[PDF : 104KB]

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 215th FY (from April 1, 2014 to March 31, 2015)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Election of Eleven Directors.
Tsuyoshi Okamoto
Michiaki Hirose
Matsuhiko Hataba
Yutaka kunigo
Masahiro Mikami
Hiroaki Kobayashi
Takashi Uchida
Satoru Yasuoka
Yoshihiko Nakagaki
Akihiko Ide
Yoshinori Katori

Proposal No.3:

Election of One Audit & Supervisory Board Member
Hideaki Obana

• Notice of Convocation of the 215th Annual Shareholders Meeting[PDF : 376KB]
• Notice of Convocation of the 215th Annual Shareholders Meeting
  (Matters Disclosed via the Internet )[PDF : 189KB]
• Notice of Resolution at the 215th Annual Shareholders Meeting[PDF : 104KB]
• Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 215th Annual Shareholders Meeting[PDF : 260KB]

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 214th FY (from April 1, 2013 to March 31, 2014)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Election of Eleven Directors.
Tsuyoshi Okamoto
Shigeru Muraki
Michiaki Hirose
Matsuhiko Hataba
Yutaka kunigo
Kazuo Yoshino
Masahiro Mikami
Hiroaki Kobayashi
Yukio Sato
Ryuichi Tomizawa
Yoshihiko Nakagaki

Proposal No.3:

Election of One Audit & Supervisory Board Member
Wako Tojima

• Notice of Convocation of the 214th Annual Shareholders Meeting[PDF : 328KB]
• Notes to the Financial Statements[PDF : 148KB]
• Notice of Resolution at the 214th Annual Shareholders Meeting[PDF : 105KB]

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 213th FY (from April 1, 2012 to March 31, 2013)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Election of Eleven Directors.
Mitsunori Torihara
Tsuyoshi Okamoto
Shigeru Muraki
Michiaki Hirose
Kazuo Yoshino
Matsuhiko Hataba
Yukio Sato
Ryuichi Tomizawa
Yoshihiko Nakagaki
Yutaka kunigo
Masahiro Mikami

Proposal No.3:

Election of Two Audit & Supervisory Board Members
Tsutomu Oya
Kojiro Otani

• Notice of Convocation of the 213th Annual Shareholders Meeting[PDF : 324KB]
• REVISIONS TO THE NOTICE OF CONVOCATION OF
  THE 213th ANNUAL SHAREHOLDERS MEETING[PDF : 13KB]
• Notes to the Financial Statements[PDF : 146KB]
• REVISIONS TO "MATTERS DISCLOSED VIA THE INTERNET" RELATED TO THE
  NOTICE OF CONVOCATION OF THE 213th ANNUAL SHAREHOLDERS MEETING[PDF : 19KB]
• Notice of Resolution at the 213th Annual Shareholders Meeting[PDF : 115KB]
• Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 213th Annual Shareholders Meeting[PDF : 68KB]

Matters reported

:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Board of Corporate Auditors on the Consolidated Financial Statements for the 212th FY (from April 1, 2011 to March 31, 2012)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.

Matters resolved

Proposal No.1:

Approval of the Appropriation of Surplus.

Proposal No.2:

Election of Eleven Directors.
Mitsunori Torihara
Tsuyoshi Okamoto
Shigeru Muraki
Michiaki Hirose
Tsutomu Oya
Mikio Itazawa
Kazuo Yoshino
Matsuhiko Hataba
Yukio Sato
Ryuichi Tomizawa
Yoshihiko Nakagaki

Proposal No.3:

Election of Two Coporate Auditors.
Yukio Masuda
Yoshihiko Morita

• Notice of Convocation of the 212th Annual Shareholders Meeting[PDF : 348KB]
• Notes to the Financial Statements[PDF : 141KB]
• ADDITIONS TO THE REFERENCE MATERIALS FOR THE SHAREHOLDERS MEETING CONTAINED IN THE NOTICE OF CONVOCATION OF THE 212th ANNUAL SHAREHOLDERS MEETING[PDF : 45KB]
• Notice of Resolution at the 212th Annual Shareholders Meeting[PDF : 102KB]
• Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 212th Annual Shareholders Meeting[PDF : 65KB]

The 211th Ordinary General Meeting of Shareholders (June 29, 2011)

• Notice of Convocation of the 211th Annual Shareholders Meeting[PDF : 333KB]
• Notice of Resolution at the 211th Annual Shareholders Meeting[PDF : 100KB]
• Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 211th Annual Shareholders Meeting[PDF : 45KB]

The 210th Ordinary General Meeting of Shareholders (June 29, 2010)

• Notice of Convocation of the 210th Annual Shareholders Meeting[PDF : 333KB]
• Notice of Resolution at the 210th Annual Shareholders Meeting[PDF : 103KB]
• Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 210th Annual Shareholders Meeting[PDF : 50KB]

The 209th Ordinary General Meeting of Shareholders (June 26, 2009)

• Notice of the 209th Ordinary General Meeting of Shareholders[PDF : 424KB]
• Notice of Resolution at the 209th Ordinary General Meeting of Shareholders[PDF : 112KB]

The 208th Ordinary General Meeting of Shareholders (June 27, 2008)

• Notice of the 208th Ordinary General Meeting of Shareholders[PDF : 433KB]
•  Notice of Resolution at the 208th Ordinary General Meeting of Shareholders[PDF : 24KB]

The 207th Ordinary General Meeting of Shareholders (June 28, 2007)

• Notice of the 207th Ordinary General Meeting of Shareholders[PDF : 414KB]
• Notice of Resolution at the 207th Ordinary General Meeting of Shareholders[PDF : 52KB]

The 206th Ordinary General Meeting of Shareholders (June 29, 2006)

• Notice of the 206th Ordinary General Meeting of Shareholders[PDF : 273KB]
• Notice of Resolution at the 206th Ordinary General Meeting of Shareholders[PDF : 49KB]

The 205th Ordinary General Meeting of Shareholders (June 29, 2005)

• Notice of the 205th Ordinary General Meeting of Shareholders[PDF : 93KB]

The 204th Ordinary General Meeting of Shareholders (June 29, 2004)

• Notice of the 204th Ordinary General Meeting of Shareholders[PDF : 76KB]

The 203rd Ordinary General Meeting of Shareholders (June 27, 2003)

• Notice of the 203rd Ordinary General Meeting of Shareholders[PDF : 139KB]

The 202nd Ordinary General Meeting of Shareholders (June 27, 2002)

• Notice of the 202nd Ordinary General Meeting of Shareholders[PDF : 164KB]