OREANDA-NEWS. Time & Date 10:00 a.m.(Japan time), Wednesday, June 24, 2015 Place Conference Hall, Yokogawa Head Office, 2-9-32 Nakacho, Musashino-shi, Tokyo Meeting Agenda Items to be reported
  1. Business Report, Consolidated Financial Statements, and a report on the audit of the consolidated accounts by the Accounting Auditors and the Audit & Supervisory Board of fiscal year 2014 (April 1, 2014 to March 31, 2015)
  2. Non-consolidated Financial Statements for fiscal year 2014 (April 1, 2014 to March 31, 2015)
Items to be resolved
  • Item1 Disposition of Surplus
  • Item2 Amendment of the Airticles of Incorporation
  • Item3 Appointment of Nine(9) Directors