For Investors

Shareholders' Meeting

Outline of the meeting

Name The 7th Annual Shareholders' Meeting
Date 2017.03.22
Time 10:00 a.m. (Reception desk opens at 9:00 a.m.)
Place BELLESALLE KANDA 3F, Sumitomo Fudosan Kanda Building
7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo
Objectives of the Meeting Matters to Be Reported:
1. Business Report, Consolidated Financial Statements, and Reports of Audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 7th Business Year
(from January 1, 2016 to December 31, 2016)

2. Non-consolidated Financial Statements for the 7th Business Year
(from January 1, 2016 to December 31, 2016)

Matter to Be Resolved:
Proposal:
Election of Nine (9) Directors
Reference Material

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