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Shareholder Meetings

The 14th Annual General Meeting of Shareholders

The 14th Annual General Meeting of Shareholders convened as noted below.

Date 3/24/2017(Friday) 10:00-
Location Kobe Shimbun Matsukata Hall, 4F Kobe information culture building, 1-5-7 Higashikawasaki-cho, Chuo-ku, Kobe
Items to be Reported
  1. Business Reports, Consolidated Financial Statements, and Audit Reports on the Consolidated Financial Statements from the accounting auditor and the Audit & Supervisory Board for the 14th business term (January 1, 2016 to December 31, 2016)
  2. Non-consolidated Financial Statements for the 14th business term (January 1, 2016 to December 31, 2016)
Items for Resolution
  1. Appropriation of Surplus
  2. Election of six (6) Directors
  • Large
  • Normal
  • Small
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