2018年定時株主� ��会招集通知.pdf

Notice of the 47th Ordinary General Meeting of Shareholders
Date: May 18, 2018
Time: 10:00 a.m.
Location: Belssa Hall, 2nd floor, Sumitomo Realty & Development Akiba Building, 3-12-8 Soto-Kanda, Chiyoda-ku, Tokyo
Reference materials for the General Meeting of Shareholders
Attached documents
● Business report
● Financial statements
● Audit report
Meeting information
Security code: 2686
To our shareholders,
We are pleased to inform you that the 47th Ordinary General Meeting of Shareholders will be held as follows.
If you are unable to attend, you may exercise your voting rights by mail.
Please consider the reference materials and return the enclosed voting form by May 17, 2018.
Sincerely,
Horie Yasufumi
President and Representative Director
1. Date and time: May 18, 2018, 10:00 a.m.
2. Location: Belssa Hall, 2nd floor, Sumitomo Realty & Development Akiba Building, 3-12-8 Soto-Kanda, Chiyoda-ku, Tokyo
3. Agenda
Reports:
Business report and financial statements for the 47th period (March 1, 2017, to February 28, 2018)
Resolutions:
Election of 10 directors
Please submit the enclosed voting form at the reception desk if you attend the meeting.
If you are unable to attend, please return the voting form by mail by May 17, 2018.
Reference materials for the General Meeting of Shareholders
Proposal: Election of 10 directors
The term of all 10 directors will expire at the end of this meeting.
We propose the election of the following 10 directors:
1. Horie Yasufumi: President and Representative Director
2. Mitsui Hiroshi: Managing Director, General Planning and Management
3. Tanaka Koji: Managing Director, Asbie and Asbee Kids Business
4. Ogata Hiroshi: Director, Sales and Product Planning
5. Mori Kazuki: Director, Green Box, Asbee Farm, and Feminine Cafe Business
6. Takada Kazushi: Director, Overseas Business
7. Kimura Masamitsu: Executive Officer, Management Planning
8. Shichijo Nobuyasu: New appointment
9. Shibata Akihisa: Director, External and Independent
10. Arakawa Masako: Director, External and Independent
Please note that the reference materials may be revised and updated on the company's website.