The Ordinary General Meeting of Shareholders

A notice of Events after the Reporting Period for the summary of consolidated financial results for the fiscal year ended March 31, 2015(based on U.S. GAAP) announced on April 28, 2015 has been issued.
Because these expenses arose subsequent to the date of the accounting audit firm's audit report (May 8, 2015) for the audit required under the Company Law, the event does not consitute an "adjusting event after thereporting period" that would require adjustment of the consolidated or unconsolidated financial accounts, so the event will not the reflected in the consolidated financial accounts for the fiscal year ended March 31, 2015 which are included in the Notice of the Convocation of the 91st Ordinary General Meeting of Shareholders.

The 91st Ordinary General Meeting of Shareholders (June 17, 2015)

Jun 23, 2015 Notice of Submission of Extraordinary Report Relating to Resolutions Passed and Results of Voting at the 91st Ordinary General Meeting of Shareholders [PDF : 43KB]
Jun 17, 2015 Notice of Resolutions passed by the 91st Ordinary General Meeting of Shareholders [PDF : 27KB]
May 20, 2015 Notice of Convocation of the 91st Ordinary General Meeting of Shareholders [PDF : 674KB]

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