The 35th Annual General Meeting of Shareholders
We will no longer distribute gifts on the day of the Annual General Meeting of Shareholders.
We ask for your understanding on this matter.
Date and time 10:00 AM, Friday, June 19, 2015 Venue Hall A, Tokyo International Forum 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo Agenda of the meeting
- Matters for reporting
- Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2015 (April 1, 2014 to March 31, 2015) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
- Financial Statements for the fiscal year ended March 31, 2015 (April 1, 2014 to March 31, 2015)
- Matters for approval
- Proposal 1: Appropriation of Surplus
- Proposal 2: Partial Change in the Articles of Incorporation
- Proposal 3: Election of nine Directors
- Proposal 4: Election of two Audit & Supervisory Board Members
- *If you wish to exercise your voting rights, please access the Company's designated website for voting (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 35th Annual General Meeting of Shareholders (P.4) below for more details.
- *If you wish to receive a notice of convocation by e-mail, please follow the procedure on the voting website (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on a PC.