The 11th Ordinary General Shareholders’ Meeting
|Date and Time||Tuesday, June 24, 2014 10:00a.m|
|Venue||ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo|
【 Notice of the 11th Ordinary General Shareholders’ Meeting 】
The notice of the 11th Ordinary General Shareholders’ Meeting is scheduled to be sent by mail on June 3, 2014. Because the proceedings such as the resolution of the meeting by the board of directors have been done, we disclose the document before the date of mailing in light of earliest possible provision of information.
Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.