The 125th Ordinary General Meeting of Shareholders
Date and Time : March 29, 2017 (Wednesday) at 10:00 a.m.
13th floor Hall of the Company's Head Office 6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi
Purpose of Meeting :
Items to be Reported : (1) Business Report, Consolidated Financial Statements for the 125th business term (from January 1, 2016 to December 31, 2016) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board. (2) Financial Statements for the 125th business term (from January 1, 2016 to December 31, 2016).
Items on the Agenda: Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus Item No. 2 on the Agenda : Partial amendments to the Articles of Incorporation Item No. 3 on the Agenda : Election of eleven (11) Directors