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STOXX® JAPAN LOW RISK WEIGHTED 300 INDEX Components1 Company Supersector Country Weight (%) Japan Tobacco Inc. Oil & Gas null 0.50 Meiji Holdings Co. Ltd. Oil & Gas null 0.50 SOFTBANK Oil & Gas null 0.49 Kinden Corp. Oil & Gas null 0.47 Toyota Motor Corp. Oil & Gas null 0.46 Ajinomoto Co. Inc. Oil & Gas null 0.45 DAIO PAPER Oil & Gas null 0.44 MORINAGA MILK INDUSTRY Oil & Gas null 0.44 Keyence Corp. Oil & Gas null 0.44 Nippon Telegraph & Telephone C Oil & Gas null 0.43 Nissin Foods Holdings Co. Ltd. Oil & Gas null 0.43 NISHIMATSU CON. Oil & Gas null 0.43 LINTEC Oil & Gas null 0.43 NOF Oil & Gas null 0.43 Mitsubishi Corp. Oil & Gas null 0.42 AUTOBACS SEVEN Oil & Gas null 0.42 Itochu Corp. Oil & Gas null 0.42 Shizuoka Bank Ltd. Oil & Gas null 0.42 MS&AD Insurance Group Holdings Oil & Gas null 0.41 HEIWA Oil & Gas null 0.41 Idemitsu Kosan Co. Ltd. Oil & Gas null 0.41 Seven Bank Ltd. Oil & Gas null 0.41 Nintendo Co. Ltd. Oil & Gas null 0.41 Kewpie Corp. Oil & Gas null 0.41 Benesse Holdings Inc. Oil & Gas null 0.41 FUJIFILM Holdings Corp. Oil & Gas null 0.41 Bridgestone Corp. Oil & Gas null 0.41 KAKEN PHARMACEUTICAL Oil & Gas null 0.40 SENKO Oil & Gas null 0.40 SUGI HOLDINGS Oil & Gas null 0.40 KYOWA KIRIN Oil & Gas null 0.40 Kansai Paint Co. Ltd. Oil & Gas null 0.40 IWATANI Oil & Gas null 0.40 Chubu Electric Power Co. Inc. Oil & Gas null 0.40 Fujitsu Ltd. Oil & Gas null 0.40 Misumi Group Inc. Oil & Gas null 0.40 HITACHI TRAN.SY. Oil & Gas null 0.39 SHO-BOND HOLDINGS Oil & Gas null 0.39 Hoya Corp. Oil & Gas null 0.39 TOSHIBA TEC Oil & Gas null 0.39 Osaka Gas Co. Ltd. Oil & Gas null 0.39 SUNTORY BEVERAGE & FOOD Oil & Gas null 0.39 Yakult Honsha Co. Ltd. Oil & Gas null 0.39 Ezaki Glico Co. Ltd. Oil & Gas null 0.39 MIRAIT HOLDINGS Oil & Gas null 0.38 Kao Corp. Oil & Gas null 0.38 KANDENKO Oil & Gas null 0.38 Rengo Co. Ltd. Oil & Gas null 0.38 Secom Co. Ltd. Oil & Gas null 0.38 Otsuka Corp. Oil & Gas null 0.38 Yamato Kogyo Co. Ltd. Oil & Gas null 0.38 NICHIREI Oil & Gas null 0.38 KDDI Corp. Oil & Gas null 0.38 Daiwa Securities Group Inc. Oil & Gas null 0.38 NIPPO Oil & Gas null 0.38 ENEOS HOLDINGS Oil & Gas null 0.38 KOKUYO Oil & Gas null 0.38 ITOCHU TECHNO-SOLUTIONS Oil & Gas null 0.38 Astellas Pharma Inc. Oil & Gas null 0.38 Medipal Holdings Corp. Oil & Gas null 0.38 Mitsubishi Electric Corp. Oil & Gas null 0.38 YAOKO Oil & Gas null 0.37 Toho Co. Ltd. (9602) Oil & Gas null 0.37 Chugoku Electric Power Co. Inc Oil & Gas null 0.37 Wacoal Holdings Corp. Oil & Gas null 0.37 DCM HOLDINGS Oil & Gas null 0.37 Sysmex Corp. Oil & Gas null 0.37 Sankyo Co. Ltd. (6417) Oil & Gas null 0.37 Tsumura & Co. Oil & Gas null 0.37 TIS INC. Oil & Gas null 0.37 KYOWA EXEO Oil & Gas null 0.37 1 Based on the last periodic review implementation STOXX® JAPAN LOW RISK WEIGHTED 300 INDEX Components1 Company Supersector Country Weight (%) SMC Corp. Oil & Gas null 0.37 Kirin Holdings Co. Ltd. Oil & Gas null 0.37 Mitsui & Co. Ltd. Oil & Gas null 0.37 OTSUKA HOLDINGS Oil & Gas null 0.37 Uni-Charm Corp. Oil & Gas null 0.37 Hamamatsu Photonics K.K. Oil & Gas null 0.37 CALBEE Oil & Gas null 0.37 Terumo Corp. Oil & Gas null 0.37 Tohoku Electric Power Co. Inc. Oil & Gas null 0.36 CANON MARKETING JAPAN Oil & Gas null 0.36 EARTH Oil & Gas null 0.36 NIPRO Oil & Gas null 0.36 HEIWA REAL ESTATE Oil & Gas null 0.36 Rohto Pharmaceutical Co. Ltd. Oil & Gas null 0.36 Mitsubishi Chemical Holdings C Oil & Gas null 0.36 Sojitz Corp. Oil & Gas null 0.36 NIKKON HOLDINGS Oil & Gas null 0.36 Shikoku Electric Power Co. Inc Oil & Gas null 0.36 EDION Oil & Gas null 0.36 Murata Manufacturing Co. Ltd. Oil & Gas null 0.36 House Foods Group Oil & Gas null 0.35 FP Oil & Gas null 0.35 Nitori Co. Ltd. Oil & Gas null 0.35 POLA ORBIS HOLDINGS Oil & Gas null 0.35 JAPAN EXCHANGE GROUP Oil & Gas null 0.35 INABA DENKISANGYO Oil & Gas null 0.35 Seven & I Holdings Co. Ltd. Oil & Gas null 0.35 MEITEC Oil & Gas null 0.35 Lawson Inc. Oil & Gas null 0.35 Obic Co. Ltd. Oil & Gas null 0.35 TSURUHA HOLDINGS Oil & Gas null 0.35 SOHGO SECURITIES Oil & Gas null 0.35 FUJI SOFT Oil & Gas null 0.35 Kamigumi Co. Ltd. Oil & Gas null 0.35 Mitsubishi UFJ Financial Group Oil & Gas null 0.35 MITSUBISHI EST.LOGIST. REIT Oil & Gas null 0.35 NIPPON SHINYAKU Oil & Gas null 0.35 ARCS Oil & Gas null 0.35 ITO EN Oil & Gas null 0.34 Mizuho Financial Group Inc. Oil & Gas null 0.34 USS Co. Ltd. Oil & Gas null 0.34 MILBON Oil & Gas null 0.34 TRUSCO NAKAYAMA Oil & Gas null 0.34 Kansai Electric Power Co. Inc. Oil & Gas null 0.34 Sekisui House Ltd. Oil & Gas null 0.34 Kyocera Corp. Oil & Gas null 0.34 Shimadzu Corp. Oil & Gas null 0.34 Duskin Co. Ltd. Oil & Gas null 0.34 Comsys Holdings Corp. Oil & Gas null 0.34 Teijin Ltd. Oil & Gas null 0.34 Sumitomo Mitsui Financial Grou Oil & Gas null 0.34 Takeda Pharmaceutical Co. Ltd. Oil & Gas null 0.34 AMANO Oil & Gas null 0.34 Nippon Express Co. Ltd. Oil & Gas null 0.34 Omron Corp. Oil & Gas null 0.34 VALOR Oil & Gas null 0.33 Showa Denko K.K. Oil & Gas null 0.33 SAWAI GRP. HLDGS. Oil & Gas null 0.33 ARIAKE JAPAN Oil & Gas null 0.33 Nagoya Railroad Co. Ltd. Oil & Gas null 0.33 Dai Nippon Printing Co. Ltd. Oil & Gas null 0.33 MORINAGA Oil & Gas null 0.33 Haseko Corp. Oil & Gas null 0.33 DAICEL CORP Oil & Gas null 0.33 Oriental Land Co. Ltd. Oil & Gas null 0.33 Daito Trust Construction Co. L Oil & Gas null 0.33 Shin-Etsu Chemical Co. Ltd. Oil & Gas null 0.33 Ono Pharmaceutical Co. Ltd. Oil & Gas null 0.33 Daikin Industries Ltd. Oil & Gas null 0.33 SHIP HEALTHCARE HOLDINGS Oil & Gas null 0.33 PAN PACIFIC INTL HLDG Oil & Gas null 0.33 1 Based on the last periodic review implementation STOXX® JAPAN LOW RISK WEIGHTED 300 INDEX Components1 Company Supersector Country Weight (%) Aeon Co. Ltd. Oil & Gas null 0.33 Trend Micro Inc. Oil & Gas null 0.33 ABC-MART Oil & Gas null 0.33 Hirose Electric Co. Ltd. Oil & Gas null 0.33 Toyota Industries Corp. Oil & Gas null 0.33 MATSUI SECURITIES Oil & Gas null 0.33 Toyo Suisan Kaisha Ltd. Oil & Gas null 0.33 Rinnai Corp. Oil & Gas null 0.33 Kobayashi Pharmaceutical Co. L Oil & Gas null 0.33 Kagome Co. Ltd. Oil & Gas null 0.33 Shionogi & Co. Ltd. Oil & Gas null 0.33 Denso Corp. Oil & Gas null 0.33 Santen Pharmaceutical Co. Ltd. Oil & Gas null 0.33 KYUDENKO Oil & Gas null 0.32 AICA KOGYO Oil & Gas null 0.32 HORIBA Oil & Gas null 0.32 AZBIL CORP. Oil & Gas null 0.32 COCOKARA FINE INC. Oil & Gas null 0.32 JAPAN POST HOLDINGS Oil & Gas null 0.32 SONY GROUP CORP. Oil & Gas null 0.32 ANRITSU Oil & Gas null 0.32 CREATE SD HOLDINGS Oil & Gas null 0.32 HOSHIZAKI CORPORATION Oil & Gas null 0.32 Yamato Holdings Co. Ltd. Oil & Gas null 0.32 Shiseido Co. Ltd. Oil & Gas null 0.32 NOJIMA Oil & Gas null 0.32 UBE Industries Ltd. Oil & Gas null 0.32 Maruichi Steel Tube Ltd. Oil & Gas null 0.32 Tokyo Gas Co. Ltd. Oil & Gas null 0.32 Glory Ltd. Oil & Gas null 0.32 Acom Co. Ltd. Oil & Gas null 0.32 BANDAI NAMCO HOLDINGS INC. Oil & Gas null 0.32 Sumitomo Corp. Oil & Gas null 0.32 Makita Corp. Oil & Gas null 0.32 TAIYO HOLDINGS Oil & Gas null 0.32 Nitto Denko Corp. Oil & Gas null 0.32 Sapporo Holdings Ltd. Oil & Gas null 0.32 HAZAMA ANDO Oil & Gas null 0.32 Shimizu Corp. Oil & Gas null 0.32 KUMAGAI GUMI Oil & Gas null 0.31 KANEMATSU Oil & Gas null 0.31 NS SOLUTIONS Oil & Gas null 0.31 PILOT Oil & Gas null 0.31 FUJI OIL Oil & Gas null 0.31 Air Water Inc. Oil & Gas null 0.31 YOSHINOYA HOLDINGS Oil & Gas null 0.31 TS TECH AMERICAS Oil & Gas null 0.31 MATSUMOTOKIYOSHI HDG. Oil & Gas null 0.31 Sega Sammy Holdings Inc. Oil & Gas null 0.31 ZENSHO Oil & Gas null 0.31 Mitsui Chemicals Inc. Oil & Gas null 0.31 TAISHO PHARM HLDG Oil & Gas null 0.31 MARUHA NICHIRO Oil & Gas null 0.31 TODA Oil & Gas null 0.31 Hankyu Hanshin Holdings Inc. Oil & Gas null 0.31 Hokuriku Electric Power Co. Oil & Gas null 0.31 Seino Holdings Co. Ltd. Oil & Gas null 0.31 FUJITEC Oil & Gas null 0.31 Kajima Corp. Oil & Gas null 0.31 ADEKA Oil & Gas null 0.31 SUMITOMO MITSUI TRUST HOLDINGS Oil & Gas null 0.31 TOEI Oil & Gas null 0.30 Tokyu Corp.
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    This document has been translated from the Japanese original for the convenience of non-Japanese shareholders. In the event of any discrepancy between this translation and the Japanese original, the original shall prevail. Securities identification code: 6332 June 3, 2020 To our shareholders: Yoshiyuki Fukuzawa President & CEO Representative Director Tsukishima Kikai Co., Ltd. 3-5-1, Harumi, Chuo-ku, Tokyo NOTICE OF THE 158TH ORDINARY GENERAL MEETING OF SHAREHOLDERS You are cordially invited to attend the 158th Ordinary General Meeting of Shareholders of Tsukishima Kikai Co., Ltd. (the “Company”), which will be held as described below. If you are unable to attend the meeting in person, you may exercise your voting rights either by postal mail or via the Internet, etc. Please review the attached Reference Documents for the General Meeting of Shareholders and exercise your voting rights no later than 5:05 p.m. on Tuesday, June 23, 2020 (Japan Standard Time). Meeting Details 1. Date and time: Wednesday, June 24, 2020 at 10:00 a.m. (Japan Standard Time) (Reception desk opens at 9:00 a.m.) 2. Place: Hotel Mariners' Court Tokyo Meeting room “Hakuho” on the 4th floor 4-7-28, Harumi, Chuo-ku, Tokyo, Japan (Please refer to the map to the hall for the General Meeting of Shareholders at the end of this notice.) 3. Meeting Agenda: Matters to be reported: 1. Business Report and Consolidated Financial Statements for the 158th Term (from April 1, 2019 to March 31, 2020), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors.
  • Convocation Notice of the 11Th Ordinary General Meeting of Shareholders

    Convocation Notice of the 11Th Ordinary General Meeting of Shareholders

    THE FOLLOWING IS AN ENGLISH TRANSLATION PREPARED FOR THE CONVENIENCE OF THE SHAREHOLDERS AND INVESTORS. THE OFFICIAL TEXT IN JAPANESE OF THE CONVOCATION NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HAS BEEN PREPARED IN ACCORDANCE WITH STATUTORY PROVISIONS AND MAILED TO THE RESPECTIVE SHAREHOLDERS. SHOULD THERE BE ANY INCONSISTENCY BETWEEN THE TRANSLATION AND THE OFFICIAL TEXT IN TERMS OF THE CONTENTS OF THE NOTICE, THE OFFICIAL TEXT SHALL PREVAIL. THE COMPANY ACCEPTS NO LIABILITY FOR ANY MISUNDERSTANDING CAUSED BY THE TRANSLATION FOR ANY REASON WHATSOEVER. CONVOCATION NOTICE OF THE 11TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Date and Time: Friday June 25, 2021 at 10:00 a.m. (Reception will open at 9:00 a.m.) Place: Ball Room “Aoi,” Second Floor, Palace Hotel Tokyo A Request to Our Shareholders 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo █ This ordinary general meeting of shareholders is to be held Deadline for Exercise of Voting Right(s) in Writing or via the by taking as many measures as possible to prevent the Internet: spread of infection of COVID-19 and ensure safety of Thursday, June 24, 2021 until 5:30 p.m. shareholders. Matters to be Resolved: █ As shareholders may exercise their voting right(s) in Proposal 1: Appropriation of Surplus advance in writing or via the Internet, we strongly Proposal 2: Election of 11 Directors who are not Audit and encourage you to make use of these options, and to refrain Supervisory Committee Members from attending the meeting in person on the day. Proposal 3: Election of 2 Directors who are Audit and █ If you are found to have a fever or appear to be unwell Supervisory Committee Members when you arrive at the venue, you may be refused entry.