UNIPRES

General Meeting of Shareholders

The 78th Ordinary General Meeting of Shareholders

Time and Date10 a.m., Wednesday, June 22, 2017 (Reception begins at 9 a.m.)
PlaceShin Yokohama Prince Hotel, 5F, Sinfonia
3-4, Shin-Yokohama, Kohoku-ku, Yokohama City, Kanagawa
Reports
  1. Reports on Business Report and Consolidated Financial Statements, as well as Results of the Audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee for the 78th term (From April 1, 2016, to March 31, 2017)
  2. Reports on Non-Consolidated Financial Statements for the 78th term (From April 1, 2016, to March 31, 2017)
AgendaProposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Four Directors (Excluding Directors Serving as Audit and Supervisory Committee                         Members)

■ Documents

Get ADOBE READER

To view PDF files, you will need Adobe Reader software.
If you do not have Adobe Reader, please download it from the banner link.