The 81th Ordinary General Meeting of Shareholders
|Time and Date||10 a.m., Thursday, July 30, 2020 (Reception begins at 9 a.m.)|
|Place||2ABC Meeting Room, 2F, UNIPRES CORPORATION Head office,|
SUN HAMADA BLDG.,1-19-20, Shin-Yokohama, Kohoku-ku, Yokohama City, Kanagawa
|Agenda||Proposal 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
- May 20, 2020 Notice of Postponement of the Announcement of the Consolidated Financial Results for FY2019 Ended March 31, 2020, Postponement of the 81st Ordinary General Meeting of Shareholders and Setting of a Record Date for the 81st General Meeting of Shareholders (166KB) July 3, 2020 Shareholders' Meeting Notices(187KB)
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