Annual General Meeting of Shareholders

The 12th Term

Date and Time Wednesday, June 20, 2012 at
10:00 am (Doors Open at 9:00 am)
Place Grand Hall, Nomura Conference Plaza Nihonbashi,
6th floor, Nihonbashi Nomura Building
4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 12th Term (from April 1, 2011 to March 31, 2012).
  2. Report on the Financial Statements for the 12th Term (from April 1, 2011 to March 31, 2012).
Matters to be voted on Agenda No.1 : Election of Six (6) Directors
Agenda No.2 : Election of One (1) Statutory Auditor
Agenda No.3 : Election of One (1) Substitute Statutory Auditor

Related Documents

Filing of Extraordinary Report PDF PDF (44KB)

Related Links