Fuji Media Holdings, Inc. (The "Company") Will Be Held As Described Below and You Are Cordially Invited to Attend the Meeting
(Translation) Securities Code: 4676 June 1, 2017 To the Shareholders: NOTICE OF THE 76TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: We would like to express our appreciation for your continued good offices. Please take notice that the 76th Ordinary General Meeting of Shareholders of Fuji Media Holdings, Inc. (the "Company") will be held as described below and you are cordially invited to attend the meeting. Since voting rights can be exercised in writing or via the Internet even if you are not present at the meeting, please go over the Reference Documents for the General Meeting of Shareholders set forth below and exercise your voting rights. Yours very truly, Hisashi Hieda, Chairman and Chief Executive Officer Fuji Media Holdings, Inc. 4-8, Daiba 2-chome, Minato-ku, Tokyo Description 1. Date and hour: June 28 (Wednesday), 2017, at 10:00 a.m. (Reception will start at 9:00 a.m.) 2. Place: Grand Nikko Tokyo Daiba (Formerly called Hotel Grand Pacific Le Daiba) B1, Palais Royal 6-1, Daiba 2-chome, Minato-ku, Tokyo 3. Matters forming the objects of the meeting: Matters to be reported: 1. Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Audit & Supervisory Board for the 76th fiscal year (from April 1, 2016 to March 31, 2017) 2. Report on the non-consolidated financial statements for the 76th fiscal year (from April 1, 2016 to March 31, 2017) Matters to be resolved: Proposition No. 1: Appropriation of retained earnings Proposition No.
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