UNIPRES

General Meeting of Shareholders

The 80th Ordinary General Meeting of Shareholders

Time and Date10 a.m., Thursday, June 20, 2019 (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 and Supervisory Committee for the 80th term (From April 1, 2018, to March 31, 2019)
  2. Reports on Non-Consolidated Financial Statements for the 80th term (From April 1, 2018, to March 31, 2019)
AgendaProposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Six (6) Directors (Excluding Directors Serving as Audit and Supervisory Committee                         Members)

■ Documents

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