DOCSLIB.ORG

Notice of the 9Th Ordinary General Meeting of Shareholders

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Notice of the 9Th Ordinary General Meeting of Shareholders Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation. (Stock Exchange Code 3232) May 28, 2015 To Shareholders with Voting Rights: Naoyuki Okamoto CEO and Representative Director Mie Kotsu Group Holdings, Inc. 1-1, Chuo, Tsu City, Mie NOTICE OF THE 9TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued support and patronage. You are cordially invited to attend the 9th Ordinary General Meeting of Shareholders of Mie Kotsu Group Holdings, Inc. (the “Company”). The meeting will be held for the purposes as described below. If you are unable to attend the meeting, you can exercise your voting rights in writing by submitting the Voting Rights Exercise Form. If exercising your voting rights in writing, please review the attached Reference Documents for the General Meeting of Shareholders, indicate your vote for or against the proposal on the enclosed Voting Rights Exercise Form and return it so that it is received by 5:10 p.m. on Thursday, June 18, 2015, Japan time. 1. Date and Time: Friday, June 19, 2015 at 10:00 a.m. Japan time 2. Place: 5th floor Banquet Hall Ise, Tsu Miyako Hotel, 7-15, Daimon, Tsu City, Mie, Japan 3. Meeting Agenda: Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s 9th Fiscal Year (April 1, 2014 - March 31, 2015) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements 2. Non-consolidated Financial Statements for the Company’s 9th Fiscal Year (April 1, 2014 - March 31, 2015) Proposals to be resolved: Proposal 1: Appropriation of Surplus Proposal 2: Partial Amendments to the Articles of Incorporation Proposal 3: Election of 17 Directors Proposal 4: Election of 1 Auditor 1. When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk. 2. The items below are posted on the Company’s website (http://holdings.sanco.co.jp/) in accordance with laws and regulations and Article 15 of the Company’s Articles of Incorporation and thus are not included in the Attached Documents of this Notice of Convocation. (Japanese only) 1) Notes to Consolidated Financial Statements 2) Notes to Non-consolidated Financial Statements 3. Any updates to the Attached Documents and Reference Documents for the General Meeting of Shareholders will be posted on the Company’s website (http://holdings.sanco.co.jp/). (Japanese only) - 1 - Reference Documents for the General Meeting of Shareholders Proposals and References Proposal 1: Appropriation of Surplus Matters concerning year-end dividends With respect to the year-end dividends for the 9th fiscal year, the Company takes the financial results and future business development into account. The Company became listed on the first section of the Tokyo Stock Exchange on March 19, 2015. We would like to take this opportunity to thank our shareholders and other stakeholders for their support. To express our appreciation to shareholders, it is proposed that a commemorative dividend of ¥1 be added to the ordinary dividend of ¥5 for payment of a total year-end dividend of ¥6 per share. 1. Type of dividend property Cash 2. Allocation of dividend property to shareholders and total amount thereof ¥6 per share of common stock of the Company (comprising ordinary dividend of ¥5 and commemorative dividend of ¥1) Total amount of dividends: ¥563,744,760 3. Effective date of dividends of surplus June 22, 2015 - 2 - Proposal 2: Partial Amendments to the Articles of Incorporation 1. Reasons for the amendments (1) The Company has electronic public notices as its method of issuing public notices. In preparation of cases where the Company is unable to issue electronic public notices due to an accident or any other unavoidable reasons, public notices of the Company shall be issued in the Chunichi Shimbun and the Ise Shimbun. In view of the listing of the Company’s stock on the first section of the Tokyo Stock Exchange, we propose to change the newspaper publisher for public notices specified in Article 5 to the Nihon Keizai Shimbun in order to enhance publicity. (2) In order to enable Directors and Auditors to fulfill their expected roles and the Company to secure human resources suitable for the posts from inside and outside the Company, we propose to newly establish provisions for exemption of Directors and Auditors from their liabilities by the resolution of the Board of Directors within the limit stipulated by the Companies Act and provisions for conclusion of liability limitation agreements between the Company and Directors and Auditors who are not Executive Directors etc. The consent of each Auditor has been obtained for the establishment of new provisions for exemption from liability of Directors (Article 28). (3) In accordance with the establishment of the new article, the article number of the articles following the new article will be changed accordingly. 2. Details of the amendment The details of the amendment are as follows. (Underlined portions are amended.) Present Articles of Incorporation Proposed Amendment CHAPTER I. GENERAL PROVISIONS CHAPTER I. GENERAL PROVISIONS (Method of Public Notice) (Method of Public Notice) Article 5 Article 5 Public notices of the Company shall be electronic Public notices of the Company shall be electronic public notices; provided, however, that if the public notices; provided, however, that if the Company is unable to issue electronic public notices Company is unable to issue electronic public notices due to an accident or any other unavoidable reasons, due to an accident or any other unavoidable reasons, public notices of the Company shall be issued in the public notices of the Company shall be issued in the Chunichi Shimbun and the Ise Shimbun. Nihon Keizai Shimbun. CHAPTER IV. DIRECTORS AND THE BOARD CHAPTER IV. DIRECTORS AND THE BOARD OF DIRECTORS OF DIRECTORS (Newly established) (Exemption from Liability of Directors) Article 28 The Company may, by resolution of the Board of Directors, exempt Directors (including former Directors) from the liability under Article 423, Paragraph 1 of the Companies Act within the limit stipulated by laws and regulations. 2. The Company may enter into agreements with Directors who are not Executive Directors etc. to limit their liability under Article 423, Paragraph 1 of the Companies Act to the amount stipulated by laws and regulations, provided that they have acted in good faith and are not grossly negligent in performing their duties. - 3 - Present Articles of Incorporation Proposed Amendment CHAPTER V. AUDITORS AND THE BOARD OF CHAPTER V. AUDITORS AND THE BOARD OF AUDITORS AUDITORS Articles 28-35 (Text omitted) Articles 29-36 (Same as the present) (Newly established) (Exemption from Liability of Auditors) Article 37 The Company may, by resolution of the Board of Directors, exempt Auditors (including former Auditors) from the liability under Article 423, Paragraph 1 of the Companies Act within the limit stipulated by laws and regulations. 2. The Company may enter into agreements with Auditors to limit their liability under Article 423, Paragraph 1 of the Companies Act to the amount stipulated by laws and regulations, provided that they have acted in good faith and are not grossly negligent in performing their duties. CHAPTER VI. ACCOUNTS CHAPTER VI. ACCOUNTS Articles 36-39 (Text omitted) Articles 38-41 (Same as the present) - 4 - Proposal 3: Election of 17 Directors The terms of office of all Directors will expire at the conclusion of this Ordinary General Meeting of Shareholders. Accordingly, the election of 17 Directors, an increase by 1 Outside Director, is proposed to strengthen the management structure and ensure management transparency, The candidates are as follows: Number of Name Past experience, positions No. shares of the (Date of birth) and significant concurrent positions Company held April 1970 Joined Kintetsu Corporation June 2003 Director of Kintetsu Corporation June 2005 Senior Managing Director of Kintetsu Corporation June 2007 Vice President and Representative Director of Kintetsu Corporation April 2010 Director of Kintetsu Corporation April 2010 Advisor of the Company June 2010 President and Representative Director of the Company Naoyuki Okamoto (present) 1 54,600 (December 29, 1946) June 2010 Chairman and Representative Director of Mie Kotsu Co., Ltd. (present) June 2010 Chairman and Representative Director of Sanco Real Estate CO., LTD. (present) June 2010 Chairman and Representative Director of Meihan Kintetsu Bus Co., Ltd. (present) [Significant concurrent positions] Chairman and Representative Director of Mie Kotsu Co., Ltd. Chairman and Representative Director of Sanco Real Estate CO., LTD. Chairman and Representative Director of Meihan Kintetsu Bus Co., Ltd. April 1980 Joined Mie Kotsu Co., Ltd. June 2010 Director of Mie Kotsu Co., Ltd. June 2011 Director of the Company June 2012 Managing Director of Mie Kotsu Co., Ltd. July 2012 Responsible for Planning Office of the Company June 2013 Supervisor of General Affairs and Human Resources Group of Kei Kumoi the Company 2 32,150 (June 21, 1957) June 2013 Senior Managing Director of Mie Kotsu Co., Ltd. June 2014 President and Representative Director
Load more

Recommended publications
  • Premium Wagyu History Nature
    Matsusaka City Guide Nature Premium Wagyu History Matsusaka City Matsusaka is located in Mie Prefecture, near the center of Japan. With the sea to the east and mountains in the west, Matsusaka’s gorgeous natural scenery is a joy in every season. World-famous Matsusaka Cattle are raised right here in the city. Matsusaka, where history and culture blend Matsusaka City Tourist into peoples’ everyday lives, is the perfect 1 2 Matsusaka Cotton Center Information Center 松阪もめん手織りセンター place to enjoy with a leisurely stroll around 豪商のまち松阪 観光交流センター This center works to hand down knowledge about the traditional On the first floor you can get information on sightseeing handicraft Matsusaka Cotton. Fabric, kimono, and accessories on town. and places to eat in Matsusaka. There are also many sale all feature a beautiful indigo striped pattern, and make excellent souvenirs and special products of Matsusaka for sale. The souvenirs. Also popular with customers is the authentic Edo-period second floor introduces the history of Matsusaka through a loom, which you can use to hand-weave the fabric yourself. video playing in the theatre room (with English subtitles) and an exhibit of informational panels. This facility is a great place to start exploring Matsusaka City. Matsusaka IC 0 100 200 300m Matsusaka Agricultural Park Bell Farm 12 4 Former Ozu Residence Motoori Norinaga Matsusaka City (Matsusaka Merchant Museum) Memorial Museum/ Cultural Asset Center Former Hasegawa Residence 10 Suzu-no-Ya "Haniwa Museum" 3 旧小津清左衛門家 8 本居宣長記念館・鈴屋 旧長谷川治郎兵衛家 ATM This is the former residence of Ozu Seizaemon, a 166 The Hasegawa family made its fortune as cotton Castle Guard Matsusaka Castle successful merchant who traded paper and cotton on a Residences 7 merchants in Edo (now Tokyo).
    [Show full text]
  • Ise-Shima National Park Lies on the Shima Peninsula, Located in the Center of Mie Prefecture in Western Japan
    A scared landscape featuring the historical site of Ise Jingu Grand Shrine, as well as a picturesque coastal route and bountiful seascape 12 Ise-Shima Ise-Shima National Park lies on the Shima Peninsula, located in the center of Mie prefecture in Western Japan. Ise-Shima National Park includes the municipalities of Ise, Toba, Shima, and Minami-Ise, occupying a vast area of National Park nearly 60,000 hectares. The park is broadly divided into two areas: the inland area which is home to Ise Jingu and its surrounding forests; and the coastal area which is characterized by an archipelagic landscape with intricate ria coasts. The interaction between people and nature is very profound in the region, and the essence of this relationship can be observed in the ancient tradition of ama, female diver, fishing, among other traditional cultural practices that have developed around Ise Jingu over the millennia. The wisdom to enjoy the bounties of nature in a sustainable manner is figured prominently in Ise Jinguʼs Shikinen Sengu, a ritual held once every 20 years whereby the shrine is rebuilt in its entirety. The region has a long history of providing seafood to the Imperial Court and Ise Jingu, and the Manyoshu (Japanʼs oldest poetry compilation) refers to the region as Miketsu Kuni or the "land of divine off erings". Thus, the region boasts a rich marine environment home to diverse aquatic life, including Japanese spiny lobster, abalones, turban shells, oysters, tunas, red sea breams, and various types of seaweed. The Kuroshio sea current has blessed the region with a warm climate, which has led to the development of Ise Jinguʼs lush forest and dense evergreen forests that cling to the foothills of the mountainous regions.
    [Show full text]
  • Travel to Ise-Kumano-Wakayama from Nagoya Or Osaka. Renewing the "Tourist Pass” for Foreign Visitors to Japan
    June 14, 2016 Central Japan Railway Company West Japan Railway Company Travel to Ise-Kumano-Wakayama from Nagoya or Osaka. Renewing the “Tourist Pass” for Foreign Visitors to Japan. The Central Japan Railway Company released the “Ise-Kumano Area Tourist Pass” for foreign visitors to Japan in the past, making efforts to attract foreign tourists to the Ise-Kumano area via Nagoya. In a joint effort with the West Japan Railway Company, this product will be renewed as the “Ise-Kumano-Wakayama Area Tourist Pass”, allowing tourists to travel more areas across the Kii Peninsula from Nagoya or Osaka. Please freely use our reliable railways to enjoy an expansive trip unique to JR, in visiting the many allures along the railway. ○ Overview of the “Ise-Kumano-Wakayama Area Tourist Pass” (1) Subject sections ・JR conventional lines: Nagoya-Shingu-within Osaka City (via Ise Tetsudo Line or Kameyama, via Kisei Main Line/Hanwa Line) Nagoya-Kameyama-Nara-within Osaka City (via Kansai Main Line) Taki-Toba (Sangu Line) Kansai International Airport-Hineno (Kansai Airport Line) * Bus routes for accessing Kumano Kodo, Kumano Hongu Taisha, Kumano Nachi Taisha; and bus routes convenient for touring Ise/Toba area, as well as the Wakayama Electric Railway’s Kishigawa Line, famous for stationmaster Tama the Second (a cat made the stationmaster of Kishi Station) can be used. (2) Fees ・Adult 11,000 yen Children 5,500 yen * Children over six and less than 11 years of age (3) Validity period ・Five consecutive days (4) Validity ・Unlimited use of non-reserved seats on ordinary cars on all JR conventional line trains in the subject section.
    [Show full text]
  • Discover Central Japan Discover Central Japan
    Travel by bus or train TRAIN BUS Explore regional delights at your leisure April Himi September Toyama 2019 Nagano Good va 2019 lue Individual one-day tou Travel Plan rs! Shirakawago Okuhida Matsumoto Takayama TRAIN Gujo Hachiman SHIP Nakatsugawa ❷ Magome Gifu BUS ❶ Ena Discover Inuyama Nagoya Okazaki Tokoname Central Japan International Airport Nagano Japan Iga Toyohashi Gifu Himakajima Island Toyama Tokyo Central Cape Irago Aichi ～みつけたび中部～ Osaka Mie Operate from Departure Meitetsu Tour code B4 MADM 000004 Inuyama Castle Town ticket Destination Inuyama ❶ one person place Nagoya Station (Departure and arrival at Meitetsu Nagoya Station) Railway company used / Nagoya Railroad Co., Ltd. （Please use the Meitetsu train at any time you like.） Daily departures National Inuyama Castle is famous for the oldest NH treasure, extant wooden tower (tenshu) in Japan. Meitetsu Nagoya Station 36 Inuyama Here in the designated national treasure, Castle you can learn the depth of history. IY IY Inuyama Station or Inuyama Yuen Station Enjoy Itinerary 15 16 Inuyama Castle and IY IY Inuyama Station or Inuyama Yuen Station the castle town. 15 16 Inuyama Illustration TRAIN NH Castle Meitetsu Nagoya Station 36 Town Illustration Sanko Round-trip ticket (valid for 2 days) from Inari Meitetsu Nagoya Station to Inuyama Yuen Shrine Set Station (Inuyama Station) / Discount vouch- er for admission to Inuyama Castle, national content treasure / Meitetsu coupon (Usable in Inuyama Castle Town for discounts on items such as cuisine and souvenirs) Historical structures can still be seen along the street that developed together with building Inuyama Tour Castle. Coffee shops and restaurants Adults yen costs 1,340 making use of machiya (traditional The pink heart-shaped wooden votive plaques are popular (per person) There are no settings for infants.
    [Show full text]
  • List of Charter Bus Companies Accredited As Safe Operators 2016/2/12
    List of charter bus companies accredited as safe operators 2016/2/12 Companys Number Temporary extension Number of vehicles Prefectures Companys (English of Phone number Homepage address of charter bus （Temporary extension of charter bus operation areas） translation) vehicles operation areas Hokkaido 北海道中央バス(株) hokkaido chuo bus 33 011-221-7634 http://www.chuo-bus.co.jp/ ○ 31 Hokkaido 札幌第一観光バス(株) sapporo daiichi kanko bus 17 011-850-5500 http://www.dai.chuo-bus.co.jp/ ○ 17 Hokkaido ニセコバス(株) niseko bus 34 0136-44-2001 http://www.nisekobus.co.jp/ ○ 33 Hokkaido (有)誠和運輸 （こすもす観光バス） seiwa unyu (kosumosu kanko bus) 6 0125-76-2722 http://www.seiwa-unyu.com/ Hokkaido 千歳相互観光バス(株) chitose sougo kanko bus 42 011-377-8811 http://www.chitose-bus.co.jp/ ○ 41 Hokkaido ジェイ・アール北海道バス(株) JR hokkaido bus 42 011-622-8000 http://www.jrhokkaidobus.com/ Hokkaido 函館バス(株) hakodate bus 22 0138-51-3960 http://www.hotweb.or.jp/hakobus/ Hokkaido くしろバス(株) kushiro bus 19 0154-36-8181 http://www.kushirobus.jp/ ○ 17 Hokkaido 函館タクシー(株) hakodate taxi 12 0138-55-1111 http://www.hakotaxi.co.jp/ ○ 10 Hokkaido エイチ・ビー観光(株) HB kanko 13 0138-51-3136 http://hbkankou.jp/ ○ 13 Hokkaido (株)じょうてつ jyotetsu 6 011-572-3135 http://www.jotetsu.co.jp/ Hokkaido (株)エルム観光バス elm kanko bus 20 011-377-8181 http://www.elmkanko.com/ ○ 20 Hokkaido 札幌観光バス(株) sapporo kanko bus 41 011-881-2431 http://www.sakkan.com/ ○ 43 Hokkaido (有)栗山交通 kuriyama kotsu 14 0123-72-4745 http://kuriyamakoutsuu.wix.com/kuriyama-koutsuu ○ 14 Hokkaido 士別軌道(株) shibetsu kido 11 0165-23-4151 http://www.s-kido.jp ○ 11 Hokkaido
    [Show full text]
  • Protect Yourself from Earthquakes! 2 to Those Living in Mie Prefecture, I Am "Dr
    Emergency Order To everyone who has finished reading this booklet, Did you complete the 6 orders without any trouble? FromFrom Dr.Dr. CatfishCatfish I am sure that all the knowledge and preparedness (Dr. Catfish) you obtained from this booklet will be helpful in emergencies. They will help save your life so that ProtectProtect YourselfyourselfYourself you can take part in earthquake disaster prevention activities of the future! Dr. Catfish From from From Earthquakes!Earthquakes! earthquake! Earthquake Disaster Prevention Knowledge Test Check every year. How much did you learn about earthquake disaster prevention? 2006 2007 2008 Q1. I understand what causes earthquakes and tsunamis. P. 5～9 □ □ □ Q2. I understand the damages that will occur when the Tokai, P.10～11 □ □ □ Tonankai and Nankai earthquakes occur at the same time. Q3. I have periodical family meetings concerning disaster prevention. P.12～15 □ □ □ Q4. I know the roles of local disaster prevention organizations. P.16～18 □ □ □ Q5. I know how to evacuate safely at any time when an earthquake P.19～25 □ □ □ occurs. Q6. I can imagine how post-disaster life could be. P.26～28 □ □ □ Q7. I know what to do when a tokai earthquake emergency declaration P.29～30 □ □ □ has been announced. Emergency Q8. I carry my filled out disaster prevention card at all times. P.32～33 □ □ □ If there is an item you could not answer, check it again on its corresponding page! Supplies We provide information about disaster prevention on our web site as well as through e-mail. BOSAIMIE.jp http://www.bosaimie.jp You can access this site from your cellular phone or personal computer.
    [Show full text]
  • Routes Indicated by Indicated * Buses on the Routes
    Limited Express Station Designated unlimited zones for Kintetsu Rail Pass and Kintetsu Rail Pass plus Namba Line, Nara Line, Ikoma Line Osaka Line, Shigi Line Kyoto Line, Kashihara Line, Tenri Line, Tawaramoto Line Legend Minami Osaka Line, Yoshino Line, Domyoji Line, Nagano Line, Gose Line Yamada Line, Toba Line, Shima Line * To board a Kintetsu Limited ExpressNagoya train, Line, Yunoyama Line, please purchase a Limited ExpressSuzuka ticket Line additionally. Keihanna Line Cable Car (Ikoma Line) Cable Car (Nishi-Shigi Line) Iga Tetsudo Line Airport Line High-speed Ferry + 1 Bus (Facilities with special benefits) Facilities offering special benefits 8 The KINTETSU RAIL PASS is not valid. Osaka JR Line HistoricWorld Monuments Heritage Kintetsu Rail Pass and Kintetsu Rail Pass plus are not valid. Nara Kotsu bus of Ancient Kyoto Mie Kotsu bus JR Lines, Nankai Line 9 Meitetsu Line 11 10 A01 Osaka-Namba 12 Namba A02 6 Kintetsu-Nippombashi , B01 Kyoto 4 A03 D03 Osaka-Uehommachi 13 2 A04 D04 Tsuruhashi Takeda B05 B07 A06 D06 Fuse Kintetsu-Tambabashi C23 Nagata Tennoji Osaka- Nankai Abenobashi F01 Line 5 1 3 Ikomasanjo 32 Toriimae 7 Hozanji Guide map JR Hanwa & Y17 Kansai-Kuko Lines Y21 Y18 A17 G17 C27 Ikoma 33 Kawachi- D12 J12 Gakken-Nara- Yamamoto C30 Tomigaoka Cable Car J14 Z14 Shigisanguchi (Ikoma Line) Cable Car Z15 Takayasuyama (Nishi-Shigi Line) B24 Takanohara Gakuemmae A20 InternationalKansai 29 A26 B26 Yamato- Airport Saidaiji 14 68 30 69 World Heritage Domyoji F15 N15 N17 Kashiwara Buddhist Monuments B28 Oji G28 in the Horyuji Area Nishinokyo E01 31 Kintetsu-Nagoya Approximate necessary time on Kintetsu Limited Express Furuichi F16 O16 HistoricWorld Monuments Heritage A28 Kintetsu-Nara * To board a Kintetsu Limited Express train, please purchase a Limited Express ticket additionally.
    [Show full text]
  • Kuwana Sightseeing Pamphlet
    Kuwana Sightseeing Pamphlet Free Pamphlet THE REAL SPIRIT OF JAPAN Kuwana, a compact city where you can enjoy the real spirit of Japan KUWANA THEREAL Ishidori Festival (P4,P9) Kuwana, one of Japan's most thriving and popular riverside districts, is a city Paper Crane of Kuwana (P8,12) Clams (Hamaguri) (P10) Rokkaen Garden (P4,6,8) where you can experience real Japan rich both in tradition and innovation. C-3（P14） Nabana no Sato Village (P7) A Walk Around Kuwanatake a stroll 1 Kuwana City Products Tourist Information Center MAP D-2（P15） This center is full of useful sightseeing information such as pamphlets and To take in the sights around Kuwana, we maps. Kind staff will help you and give you informative recommendations! recommend that you enjoy a stroll around the city with Kuwana Station as your starting point. Enjoy walking around at various locations, from Kuwana Station is the gateway to the city. famous tourist spots to shopping streets! Off we go! The retro-style creek is lovely, isn't it? 2 Rokkaen Garden MAP E-1（P15） This building which was built over 100 years ago is a popular tourist spot in Kuwana. It's the perfect place to enjoy architecture as well as the beautiful Japanese garden and some matcha green tea. That watchpost looks like a Shichiri no Watashi Old Port & castle! 3 Give the omikuji Banryu Yagura Scaffoldffold (fortune) a try! MAP E-1・F -1（P15） In the past, this was the gateway for people to cross over the river by boat, and even today a big wooden torii gate is still standing here.
    [Show full text]
  • Mie Kotsu Group Holdings, Inc. 1-1, Chuo, Tsu City, Mie
    Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation. (Stock Exchange Code 3232) June 1, 2021 To Shareholders with Voting Rights: Yasushi Hara President and Representative Director Mie Kotsu Group Holdings, Inc. 1-1, Chuo, Tsu City, Mie NOTICE OF THE 15TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued support and patronage. The 15th Ordinary General Meeting of Shareholders of Mie Kotsu Group Holdings, Inc. (the “Company”) will be held as described below. From the perspective of preventing the spread of the novel coronavirus disease (COVID-19), we would fully appreciate your refraining from visiting the meeting as much as possible. Please review the attached Reference Documents for the General Meeting of Shareholders and exercise your voting rights in writing or via the Internet, etc. by 6:00 p.m., on Tuesday, June 22, 2021, the Japan standard time. 1. Date and Time: Wednesday, June 23, 2021 at 10:00 a.m. Japan standard time 2. Place: Tsu Center Palace Hall on 5th floor of Tsu Center Palace Building 7-15, Daimon, Tsu City, Mie, Japan * The progress of the Meeting will be live-streamed on the Internet. For more details such as instructions on how to view the live stream, please see page 6 to page 9 of the Japanese version of this Notice.
    [Show full text]
  • Fujimae Tidal Flat Is a Rich Repository for Many Creatures Near the Large City of Nagoya
    The Fujimae Tidal Flat is a rich repository for many creatures near the large city of Nagoya. What can we do to protect the tidal flat? Let’s visit the sanctuary and think about the ways. Fujimae Tidal Flat Ramsar Convention Convention on Biological Diversity In 1971, the Convention on Wetlands of International Along with plants, animals and other diverse A Stopover Site of Importance Especially as Waterfowl Habitat creatures, we are all part of the global ecosystem. (popularly known as the “Ramsar Convention”) was These creatures support our lives in different ways adopted in the city of Ramsar, Iran, on the Caspian and give us many benefits in the form of food, lumber, Global Importance Sea. Japan became a party to the convention in and pharmaceuticals. In recent years, however, we 1980. As of March 31, 2008, 33 wetlands in Japan have been witnessing an unprecedented rate of loss — including Fujimae Tidal Flat — had been of biodiversity. registered as Ramsar sites. The Convention on Biological Diversity was Welcome to Fujimae Tidal Flat. The Ramsar Convention calls for development adopted in 1992 not simply to protect creatures of of a framework for promoting protection and specific regions or particular species, but to Wonder at the migratory birds and revitalization of wetlands as well as contributing to conserve all biological diversity and ensure the the creatures of the tidal flat that nourish them. their sustainable use. It also considers wetlands sustainable use of its components and the fair and not simply as habitats for water birds but also as equitable sharing of the benefits arising from the Experience all the natural wonders of important ecosystems that underpin our living utilization of genetic resources.
    [Show full text]
  • Kumano Kodo Iseji Route
    米原 養老 JCT JCT 岐阜羽島 IC Nagoya-Nishi JCT ACCESS MAP Lake Biwa Nagoya Tokai-Kanjo Expressway Higashi-Meihan Expressway Kumano Kodo Iseji Route Nagoya-Minami 23 Tokaido Shinkansen JCT Suzuka Circuit Yokkaichi Toyota-Higashi JCT Kyoto Formula 1 Japanese Grand Prix Shin- Kusatsu Line 422 JCT Toyota Ise-Wangan Expressway Tomei Expressway Kusatsu JCT JCT Tomei Expressway Chubu Centrair Meishin Expressway Shin-Meishin Expressway 1 International Airport To Ochiai JCT Kameyama JCT 1 Osaka International Airport Kobe JCT Keiji Bypass 23 To Okayama JCT Chugoku Expressway 422 Tsuge Kameyama Joyo IC Iga-Ueno Seki JCT Sanyo Shinkansen 306 Shin-Osaka Second Keihan Highway Uenoshi Kobe 163 163 High-speed boat Tsu IC Lake Hamanako Osaka Kizu IC Tsu Tsu-Nagisamachi Port 浜松 Nara 25 Chita Peninsula Second Hanna Road 165 Osaka-Nanba Iga-Kanbe Matsubara JCT Meihan National Route Ise-Nakagawa To Tokyo Atsumi Peninsula Tenri IC Osaka Bay Matsusaka Ise Bay Koriyama- Mie Prefecture 24 23 Cape Irago Shimotsumichi 42 Nishi-Meihan Expressway JCT 368 Taki Iseshi Ferry Kansai International Airport Iga Yamato-Yagi Toba Gose-Minami IC Ninja Seiwa-Taki JCT Second 170 Gojo-Kita IC Ise-Nishi IC Ise Road 166 Ise IC 165 Kinki Expressway Ise Expressway Yoshino 422 Ise-jingu Shrine Izumisano JCT Yoshino and Omine Kisei Expressway Kinokawa IC Japan 熊野古道 24 Keinawa Expressway Kashikojima English Hashimoto Kumano Kodo Iseji Route 260 Wakayama Gokurakubashi Tokyo Kii-Nagashima IC Take free Kii-Nagashima Mie Koyasan 169 Prefecture 370 168 371 Magose-toge Pass Ama Divers of 480 Miyama
    [Show full text]
  • MIE University 2017
    Outline of MIE University 2017 October, 2017 Edited and Published by International Relations Office, Mie University 1577 Kurimamachiya-cho Tsu city, Mie Pref. 514-8507 JAPAN Contents ●Philosophy 3 ●The Six Prospects for Building Mie University 4 ●Governing Structure 5 ●Operational Organization Chart 6 MIE UNIVERSITY ●Historical Chart 7 ●Administrative Staff 9 ●Faculties and Graduate Schools 11 ●Institutes for Education and Research 14 ●Education 15 ●Research 17 Graduate School of Engineering, Faculty of Engineering ●Links with Society and Contributions to Local Community 18 Faculty of Humanities, ●International Relations 21 Law and Economics Sansui Auditorium ●University Library 23 Mie Environmental & College of Liberal Arts Informational Platform and Sciences ●Information Infrastructure 24 （MEIPL） Graduate School of Medicine, Organization University Library Faculty of Medicine ●Environment 25 for the Promotion of Regional Innovation ●University Hospital 27 Faculty of Education Center for Information Technologies and Networks 《Data》 Graduate School of Bioresourses, Graduate School of Faculty of Bioresources Regional Innovation Studies University Hospital ●Number of Staff Members 29 ●Budget (Academic Year 2017) 30 ●Grant-in-Aid for Scientific Research & Research in Cooperation with Private Sectors (2016) 30 ●Admission Capacity and Number of Students 31 ●Schools Affiliated with Faculty of Education 31 Administration Bureau ●Number of Scholarship Grantees 32 ●Numbers of 2017 Applicants and Entrants 33 ●Applicants and Entrants by Prefectures
    [Show full text]