Report 카지노 슬롯머신 종류 the 116th Ordinary General Meeting 카지노 슬롯머신 종류 Shareholders카지노 슬롯머신 종류 Information

The 116th Ordinary General Meeting 카지노 슬롯머신 종류 Shareholders 카지노 슬롯머신 종류 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Wednesday, June 26 2019

2. Time

From 10:00 to : 11:01 A.M. (61 minutes)

3. Place

2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Number 카지노 슬롯머신 종류 shareholders attending

65

5. Propositions

AS per below

(a) Matters to be 카지노 슬롯머신 종류ed:

(1)Report 카지노 슬롯머신 종류 Business Report and Consolidated Financial Statements for the 116th Business Term from April 1, 2018 to March 31, 2019 (the "Term") as well as Accounting Auditor's Report and Board 카지노 슬롯머신 종류 Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report 카지노 슬롯머신 종류 Financial Statements for the Term

(b) Matters to be resolved:

Agenda : Election 카지노 슬롯머신 종류 ten (10) Directors

Report 카지노 슬롯머신 종류 the 116th Ordinary General Meeting 카지노 슬롯머신 종류 Shareholders