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Shareholders Meetings

Shareholders Meetings

Time & Date 10:00 a.m.(Japan time), Tuesday, June 26, 2018
Place Conference Hall, Yokogawa Head Office, 2-9-32 Nakacho, Musashino-shi, Tokyo

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 for fiscal year 2017 (April 1, 2017 to March 31, 2018)
  2. Non-consolidated financial statements for fiscal year 2017 (April 1, 2017 to March 31, 2018)

Items to be resolved

  • Item1 Disposition of Surplus
  • Item2 Election of Nine (9) Directors
  • Item3 Election of One (1) Audit & Supervisory Board Member
  • Item4 Setting Compensation Amount, etc. under the Performance-Linked Stock Compensation Plan

Documents

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