Investor Relations

Stock Information

Shareholders' Meeting

  • FY Sep.2017
  • FY Sep.2016
  • FY Sep.2015
  • FY Sep.2014
  • FY Sep.2013

The 9th Ordinary General Meeting of Shareholders

Notice

The notice of convocation of the 9th Ordinary General Meeting of Shareholders is scheduled to be sent by mail on December 6, 2017. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclose the document before the date of mailing in light of earliest possible information service.

Date and time Friday, December 22, 2017, at 10:00 a.m.
Place 2F Bellesalle Shibuya First, Sumitomo Fudosan Shibuya First Tower 1-2-20 Higashi, Shibuya-ku, Tokyo
Purposes Matters to be reported
1.Business Report, Consolidated Financial Statements and Audit Report on the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee for the 9th Fiscal Year (from October 1, 2016 to September 30, 2017)
2.Non-consolidated Financial Statements for the 9th Fiscal Year (from October 1, 2016 to September 30, 2017)

Matters to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Nine (9) Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 3: Election of Three (3) Directors Who Are Audit and Supervisory Committee Members

Document

2017/11/30
Notice of the 9th Ordinary General Meeting of ShareholdersPDF

The 8th Ordinary General Meeting of Shareholders

Notice

The notice of convocation of the 8th Ordinary General Meeting of Shareholders is scheduled to be sent by mail on November 30, 2016. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclose the document before the date of mailing in light of earliest possible information service.

Date and time Friday, December 16, 2016, at 10:00 a.m.
Venue 2F Bellesalle Shibuya First, Sumitomo Fudosan Shibuya First Tower
1-2-20 Higashi, Shibuya-ku, Tokyo
Agenda of the meeting Matters for reporting
Business Report, Consolidated Financial Statements and Audit Report on the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee for the 8th Fiscal Year (from October 1, 2015 to September 30, 2016)
Non-consolidated Financial Statements for the 8th Fiscal Year (from October 1, 2015 to September 30, 2016)

Matters to be resolved
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Ten (10) Directors (excluding Directors Who Are Audit and Supervisory Committee Members)

Notice of Resolutions

Matters reported 1. Business Report, Consolidated Financial Statements and Audit Report on the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee for the 8th Fiscal Year (from October 1, 2015 to September 30, 2016)
The contents of the above were reported.

2. Non-consolidated Financial Statements for the 8th Fiscal Year (from October 1, 2015 to September 30, 2016)
The contents of the above were reported.
Matters resolved Proposal 1: Appropriation of Surplus
This proposal was approved and adopted as proposed.

Proposal 2: Election of Ten (10) Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
This proposal was approved and adopted as proposed. Ten (10) Directors, Mr. Naruatsu Baba, Mr. Masahiko Tsuchiya, Mr. Jun Hasebe, Mr. Shohei Yoshioka, Mr. Ryosuke Ishiwatari, Mr. Kazunori Morisaki, Mr. Kenta Sugai, Mr. Shinsuke Ishiwatari, Mr. Koji Yanagisawa and Mr. Dai Tamesue were appointed and each of them assumed office. Mr. Koji Yanagisawa and Mr. Dai Tamesue are Outside Directors as stipulated in Article 2, item 15 of the Companies Act.

Document

2016/12/19
Notice of Resolutions at the 8th Ordinary General Meeting of ShareholdersPDF
2016/11/24
Notice of the 8th Ordinary General Meeting of ShareholdersPDF

The 7th Ordinary General Meeting of Shareholders

Notice

The notice of convocation of the 7th Ordinary General Meeting of Shareholders is scheduled to be sent by mail on December 2, 2015. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclose the document before the date of mailing in light of earliest possible information service.

Date and time Friday, December 18, 2015, at 10:00 a.m.
Venue 2F Bellesalle Shibuya First, Sumitomo Fudosan Shibuya First Tower
1-2-20 Higashi, Shibuya-ku, Tokyo
Agenda of the meeting Matters for reporting
Business Report and Financial Statements for the 7th Fiscal Year (from October 1, 2014 to September 30, 2015)

Matters for approval
Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of Ten (10) Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 4: Election of Three (3) Directors Who Are Audit and Supervisory Committee Members
Proposal 5: Determination of Amounts of Remuneration for Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 6: Determination of Amounts of Remuneration for Directors Who Are Audit and Supervisory Committee Members

Notice of Resolutions

Matters reported Business Report and Financial Statements for the 7th Fiscal Year
(from October 1, 2014 to September 30, 2015)
The contents of the above were reported.
Matters resolved Proposal 1: Appropriation of Surplus
This proposal was approved and adopted as proposed.

Proposal 2: Partial Amendments to the Articles of Incorporation
This proposal was approved and adopted as proposed.

Proposal 3: Election of Ten (10) Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
This proposal was approved and adopted as proposed. Eight (8) Directors, Mr. Naruatsu Baba, Mr. Kotaro Chiba, Mr. Masahiko Tsuchiya, Mr. Jun Hasebe, Mr. Shohei Yoshioka, Mr. Ryosuke Ishiwatari, Mr. Kazunori Morisaki and Mr. Shinsuke Ishiwatari were reappointed and two (2) Directors, Mr. Koji Yanagisawa and Mr. Dai Tamesue were newly appointed (excluding Directors who are Audit and Supervisory Committee members) on the condition that Proposal 2 "Partial Amendments to the Articles of Incorporation" became effective. Each of them assumed office. Mr. Koji Yanagisawa and Mr. Dai Tamesue are Outside Directors as stipulated in Article 2, item 15 of the Companies Act.

Proposal 4: Election of Three (3) Directors Who Are Audit and Supervisory Committee Members
This proposal was approved and adopted as proposed. Three (3) Directors who are Audit and Supervisory Committee members, Mr. Tetsuzo Hasegawa, Mr. Ryogo Tsukioka and Mr. Koichiro Iida were newly appointed on the condition that Proposal 2 "Partial Amendments to the Articles of Incorporation" became effective. Each of them assumed office. Mr. Tetsuzo Hasegawa, Mr. Ryogo Tsukioka and Mr. Koichiro Iida are Outside Directors as stipulated in Article 2, item 15 of the Companies Act.

Proposal 5: Determination of Amounts of Remuneration for Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
This proposal was approved and adopted as proposed.

Proposal 6: Determination of Amounts of Remuneration for Directors Who Are Audit and Supervisory Committee Members
This proposal was approved and adopted as proposed.

Document

2015/12/21
Notice of Resolutions at the 7th Ordinary General Meeting of ShareholdersPDF
2015/11/26
Notice of the 7th Ordinary General Meeting of ShareholdersPDF

The 6th Annual General Meeting of Shareholders

Notice

Date and time 10:00 AM, Friday, Desember 19, 2015
Venue Bellesalle Shibuya First 2F, Sumitomo Fudosan Shibuya First Tower, 1-2-20 Higashi, Shibuya-ku, Tokyo, 150-0011, Japan
Agenda of the meeting Matters for reporting
The Business Report and Financial Statements for the 6th Fiscal Year (from October 1, 2013 to September 30, 2014)

Matters for approval
Proposal 1: Appropriation of Surplus
Proposal 2: Election of two Directors
Proposal 3: Revision of directors' remuneration

Notice of resolutions

Matters for reporting The Business Report and Financial Statements for the 6th Fiscal Year (from October 1, 2013 to September 30, 2014)
The particulars of the above were reported.
Matters for approval Proposal 1: Appropriation of Surplus
The proposal was approved and adopted as proposed. The Company decided to pay a year-ended dividend of 10 yen per share to commemorate the listing of the Company's stock on the First Section of the Tokyo Stock Exchange.

Proposal 2: Election of two Directors
The proposal was approved and adopted as proposed. Ryosuke Ishiwatari and Kazunori Morisaki were elected and each of them assumed the office as directors.

Proposal 3: Revision of directors' remuneration
The proposal was approved and adopted as proposed.

The 5th Annual General Meeting of Shareholders

Notice

Date and time 10:00 AM, Friday, Desember 20, 2014
Venue Bellesalle Shibuya First 2F, Sumitomo Fudosan Shibuya First Tower, 1-2-20 Higashi, Shibuya-ku, Tokyo, 150-0011, Japan
Agenda of the meeting Matters for reporting
The Business Report and Financial Statements for the 5th Fiscal Year (from October 1, 2012 to September 30, 2013)

Matters for approval
Proposal 1: Partial Change in the Articles of Incorporation
Proposal 2: Election of six Directors

Notice of resolutions

Matters for reporting The Business Report and Financial Statements for the 5th Fiscal Year (from October 1, 2012 to September 30, 2013)
The particulars of the above were reported.
Matters for approval Proposal 1: Partial Change in the Articles of Incorporation
The proposal was approved and adopted as proposed.

Proposal 2: Election of six Directors
The proposal was approved and adopted as proposed. Naruatsu Baba, Kotaro Chiba, Masahiko Tsuchiya, Jun Hasebe, Shohei Yoshioka and Shinsuke Ishiwatari, six in all, were elected and each of them assumed the office as directors. Mr. Ryosuke Ishiwatari is an outside director as stipulated in Article 2, Item 15 of the Companies Act.