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Convocation Notice of Ordinary General Meeting of Shareholders
 
  The 127th Ordinary General Meeting of Shareholders
 
Date and Time : March 26, 2019 (Tuesday) at 10:00 a.m.
 
Place : 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 127th business term (from January 1, 2018 to December 31, 2018) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 127th business term (from January 1, 2018 to December 31, 2018).

Items on the Agenda:
Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
Item No. 2 on the Agenda : Election of twelve (12) Directors
Item No. 3 on the Agenda : Election of one (1) Audit & Supervisory Board Member
 
The Notice of Convocation of the Ordinary General Meeting of Shareholders
 
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The Items Published on the Internet Website concerning the
Convocation of the Ordinary General Meeting of Shareholders
 
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Notice of Resolutions of the Ordinary General Meeting of Shareholders
 
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Notice of Voting Results at the 127th Ordinary General Meeting of Shareholders
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