Hitachi Zosen Corporation 7-89, Nanko-Kita 1-Chome, Suminoe-Ku, Osaka
(Translation) (Securities Code 7004) June 3, 2015 Dear Shareholders Minoru Furukawa, Chairman Hitachi Zosen Corporation 7-89, Nanko-kita 1-chome, Suminoe-ku, Osaka NOTICE OF THE 118TH ORDINARY GENERAL MEETING OF SHAREHOLDERS You are cordially invited to attend the 118th Ordinary General Meeting of Shareholders of Hitachi Zosen Corporation (“the Company”). The meeting shall be held as described below. If you are unable to attend the meeting in person, we kindly ask you to review the “Reference Documents for the General Meeting of Shareholders” (described hereinafter), and exercise your voting rights in writing or via the Internet, etc. by 5:00 p.m. on Monday, June 22, 2015 (exercise date). [If you exercise your voting rights by mail (in writing)] Please indicate your vote for or against the proposals on the enclosed Voting Right Exercise Form, and return it so that it is delivered by the above-mentioned exercise date. [If you exercise your voting rights via the Internet] After reviewing the “Instructions on Exercising Voting Rights via the Internet” (page 3), please access the designated website (http://www.evote.jp/) (available in Japanese only) with login ID and temporary password stated on the enclosed Voting Right Exercise Form, and follow the online instructions to exercise your vote by the above-mentioned exercise date. 1. Date and Time: June 23, 2015 (Tuesday), 10:00 a.m. (Doors open 9:00 a.m.) 2. Place: Hotel Osaka Bay Tower, 4th Floor, “Bay Tower Hall” ORC 200, 2-1, Benten 1-chome, Minato-ku, Osaka, Japan ‐1‐ 3. Purposes I. Matters to be Reported: 1.
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