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Shareholder's Meeting

The 11th Ordinary General Meeting of Shareholders of u-g-f.info will be convened as follows.

Date and time 10:00 a.m., Friday, June 22, 2018
Venue Hilton Osaka hotel, 5th Floor, "Sakura" Meeting Room,
8-8, Umeda 1-chome, Kita-ku, Osaka, Japan
PDF Notice of Convocation of the 11th Ordinary General Meeting of Shareholders.(1,183KB)

Meeting Agenda

  1. The Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements for the 11th fiscal year (from April 1, 2017 to March 31, 2018).
  2. The Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Board of Corporate Auditors.
Resolution 1: Appropriation of Sur
Resolution 2: Election of ten (10) Board Directors
Resolution 3: Election of one (1) Corporate Auditor
Resolution 4: Election of one (1) Substitute Corporate Auditor

Investor Relations

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