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2017/06/13
Announcement important resolutions on 2017 annual meeting of shareholders
1. Date of the shareholders' meeting: 2017/06/13
2. Important resolutions (1) profit distribution / deficit compensation: Adoption of the proposal for 2016 profit distribution.
3. Important resolutions (2) amendments of the corporate charter: Not applicable.
4. Important resolutions (3) business report and financial statements: Adoption of the proposal for 2016 business report and financial statements.
5. Important resolutions (4) elections of board of directors and supervisors: Not applicable.
6. Important resolutions (5) other proposals: Adoption of the amendment to the operational procedures for acquisition and disposal of assets.
7. Any other matters that need to be specified: Not applicable.