内蒙古快3

Shareholders' Meeting

Announcement of the 144th Ordinary General Meeting of Shareholders

The 144th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows。

1. Date and Time

August 6th, 2020 at 10:00

2. Place

Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo

3. Purposes

Matters to be Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 144th term (from April 1, 2019 to March 31, 2020), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditor

Matters to be Proposed

Item 1: Election of Eight (8) Directors

内蒙古快3Item 2: Election of Four (4) Auditors

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