|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