UNIPRES

General Meeting of Shareholders

The 77th Ordinary General Meeting of Shareholders

Time and Date10 a.m., Wednesday, June 22, 2016 (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 Board for the 77th term (From April 1, 2015, to March 31, 2016)
  2. Reports on Non-Consolidated Financial Statements for the 77th term (From April 1, 2015, to March 31, 2016)
AgendaProposal No. 1: Appropriation of Surplus
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Proposal No. 3: Election of Five Directors (Excluding Directors Serving as Audit and Supervisory Committee                         Members)
Proposal No. 4: Election of Three Directors Serving as Audit and Supervisory Committee Members
Proposal No. 5: Remuneration for Directors (Excluding Directors Serving as Audit and Supervisory Committee                         Members)
Proposal No. 6: Remuneration for Directors Serving as Audit and Supervisory Committee Members

■ Documents

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