UNIPRES

General Meeting of Shareholders

The 81th Ordinary General Meeting of Shareholders

Time and Date10 a.m., Thursday, July 30, 2020 (Reception begins at 9 a.m.)
Place2ABC Meeting Room, 2F, UNIPRES CORPORATION Head office,
SUN HAMADA BLDG.,1-19-20, 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 and Supervisory Committee for the 81th term (From April 1, 2019, to March 31, 2020)
  2. Reports on Non-Consolidated Financial Statements for the 81th term (From April 1, 2019, to March 31, 2020)
AgendaProposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Six (6) Directors (Excluding Directors Serving as Audit and Supervisory Committee                         Members)
Proposal No. 3: Election of Three (3) Directors Serving as Audit and Supervisory Committee Members

■ Documents

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