Convocation Notice of Ordinary General Meeting of Shareholders
The 128th Ordinary General Meeting of Shareholders
- Date and Time : March 26, 2020 (Thursday) 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 128th business term (from January 1, 2019 to December 31, 2019) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 128th business term (from January 1, 2019 to December 31, 2019).
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 two (2) Audits & Supervisory Board Members
The Items Published on the Internet Website concerning the Convocation of the Ordinary General Meeting of Shareholders
Measures implemented by the Company to prevent the spread of the novel coronavirus (COVID-19)