Shareholder's Meeting

Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights

  Supplementary Explanations
Early Notification of General Shareholder Meeting The Notice of Convocation of the 8th Ordinary General Meeting of Shareholders was sent on May 30, 2018.
Scheduling AGMs Avoiding the Peak Day The 8th Ordinary General Meeting of Shareholders was held on June 25, 2018.
Allowing Electronic Exercise of Voting Rights The Company enables the exercise of voting rights via the Internet.
Participation in Electronic Voting Platform Participation in the Electronic Voting Platform for Foreign and Institutional Investors for submission of voting rights.
Providing Convocation Notice in English The Company provides an English-language version of the Notice of Convocation via the Company homepage.
Other The Company provides the Notice of Convocation of the Ordinary General Meeting of Shareholders, IR meeting materials, and other information via the Company homepage to promote participation in the General Meeting of Shareholders and the smooth exercise of voting rights.

The 8th Annual Shareholders' Meeting

Date and Time

June 25, 2018(Monday) at 10 a.m.

Location

1-26-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Sompo Japan Nipponkoa Insurance Inc.,Head Office,
2nd floor conference room