Annual General Meeting of Shareholders

The 14th Term

Date and Time Wednesday, June 18, 2014
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 Audit & Supervisory Members for the 14th Term
    (from April 1, 2013 to March 31, 2014).
  2. Report on the Financial Statements for the 14th Term
    (from April 1, 2013 to March 31, 2014).
Matters to be voted on
  1. Election of Six (6) Directors
  2. Election of Two (2) Audit & Supervisory Board Members
  3. Election of Two (2) Substitute Audit & Supervisory Board Members
  4. Payment of Retirement Allowance to Retiring/Retired Audit & Supervisory Board Members

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