Earth Corporation

Shareholders meeting

THE 95TH ANNUAL GENERAL MEETING OF STOCKHOLDERS (March 28, 2019)

Date and Time Thursday, March 28, 2019 at 10:00 a.m. (JST) * Reception begins at 9:00 a.m. As it is expected to be crowded right before the start of the meeting, we suggest you arrive early.
Place 2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building
7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan * If the hall on 2F is fully seated, you will be guided to the second hall on 3F. We apologize for any inconvenience caused.
Meeting Agenda Matters to be reported
  1. The Business Report, Consolidated Financial Statements for the Company’s 95th Fiscal Year (January 1, 2018 – December 31, 2018) and results of audit by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements
  2. Non-Consolidated Financial Statements for the Company’s 95th Fiscal Year (January 1, 2018 – December 31, 2018)

Proposals to be resolved
  • Proposal 1 : Election of 8 Directors on Board
  • Proposal 2 : Election of 2 Audit & Supervisory Board Members
  • Proposal 3 : Election of 1 Substitute Statutory Audit & Supervisory Board Member
Related documents NOTICE OF CONVOCATION OF THE 95TH ANNUAL GENERAL MEETING OF STOCKHOLDERS(PDF:962KB)
RESOLUTIONS OF THE 95TH ANNUAL GENERAL MEETING OF STOCKHOLDERS(PDF:18KB)

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