UNIPRES

General Meeting of Shareholders

The 79th Ordinary General Meeting of Shareholders

Time and Date10 a.m., Thursday, June 21, 2018 (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 79th term (From April 1, 2017, to March 31, 2018)
  2. Reports on Non-Consolidated Financial Statements for the 79th term (From April 1, 2017, to March 31, 2018)
AgendaProposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Five (5) 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

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.