Notice of 208th Annual Meeting of Shareholders (the “Electronic Provision Matters”)

• Notice of 208th Annual Meeting of Shareholders (1,907KB)
• 208th Annual Meeting of Shareholders Other Electronic Provision Matters
  (Matters Omitted from the Documents Delivered in Response to a Request for Delivery of Documents) (308KB)

• ※Under the system of electronic provision of materials for the annual meeting of shareholders, Electronic Provision Matters for the 208th Annual Meeting of Shareholders (Notice of Convocation, Reference Documents for the Shareholders Meeting, Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements) are provided to shareholders by posting them on this website and on the website indicated on page 3 of the Notice of 208th Annual Meeting of Shareholders.
• ※There are no amendments with regard to the Electronic Provision Matters.

■Results of Resolutions at 208th Annual Meeting of Shareholders

• Notice of Resolution at 208th Annual Meeting of Shareholders (105KB)
• Results of Resolutions at 208th Annual Meeting of Shareholders（Extraordinary Report） (168KB)
  ※Extraordinary Report with respect to the results of the resolutions at the 208th Annual Meeting of Shareholders was filed pursuant to the Financial Instruments and Exchange Act and the Ministerial Ordinance Concerning Corporate Disclosure.

Notice of 207th Annual Meeting of Shareholders (the “Electronic Provision Matters”)

• Notice of 207th Annual Meeting of Shareholders (1,907KB)
• 207th Annual Meeting of Shareholders Other Electronic Provision Matters
  (Matters Omitted from the Documents Delivered in Response to a Request for Delivery of Documents) (308KB)

■Results of Resolutions at 207th Annual Meeting of Shareholders

• Notice of Resolution at 207th Annual Meeting of Shareholders (104KB)
• Results of Resolutions at 207th Annual Meeting of Shareholders（Extraordinary Report） (168KB)
• ※Extraordinary Report with respect to the results of the resolutions at the 207th Annual Meeting of Shareholders was filed pursuant to the Financial Instruments and Exchange Act and the Ministerial Ordinance Concerning Corporate Disclosure.