SHINSHO CORPORATIONSHINSHO CORPORATION

KOBELCO

Ordinary General Meeting of
Shareholders

Notice of the 100th Ordinary General
Meeting of Shareholders

2018

Shinsho Corporation will hold its 100th Ordinary General Meeting of Shareholders on Wednesday, June 27, 2018, as described in the notice of convocation.
Before sending out formal invitations to shareholders by mail on Thursday, June 7, we hereby release the agendas of the meeting online for earlier notice.
If you are unable to attend the meeting, please review the appended Reference Documents for the General Meeting of Shareholders, and exercise your voting rights by either of the following methods by 5:15 p.m. on Tuesday June 26 , 2018 JST.

Exercise of voting rights by postal mail

Indicate your vote for or against the proposal on the Voting Rights Exercise Form enclosed with the notice of convocation and return it to the Co mpany.

Exercise of voting rights via internet

Please review the “Instructions for the Exercise of Voting Rights” described in the notice of convocation, access the voting website and indicate your vote for or against the proposals by following the on-screen instructions.

The Notice of the General Meeting of Shareholders posted on this page is provided in PDF format for the reference purpose for the shareholders visiting our website. Due to converting the document for printing to PDF format, there may be differences in display from the original notice, which was sent out by mail separately .
In addition, Convocation Notice of General Meeting of Shareholders and Business Report were bound together into a volume from this fiscal year.

CONVOCATION NOTICE OF THE 100TH ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF(13KB)
Reference Documents for the General Meeting of Shareholders PDF(72KB)
Business Report (April 1, 2017, to March 31, 2018) PDF(131KB)

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