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Shareholders' meeting

Notice of the 37th Annual General Meeting of Shareholders

1. Date and Time : Tuesday, June 13, 2017, at 11:00 a.m.
2. Venue : Head Office of the Company (the Nagoya Auction Site of the Company) 507-20, Shinpo-machi, Tokai, Aichi
3. Meeting Agenda :
    • Items to be reported:

      • The contents of the Business Report, the contents of the consolidated financial statements, and the results of the audit of consolidated financial statements by accounting auditors and the Board of Corporate Auditors for the Company's 37th business term (from April 1, 2016 to March 31, 2017)
      • The financial reports for the Company's 37th business term (from April 1, 2016 to March 31, 2017)
    • Items to be resolved:

      • Item 1: Appropriation of retained earnings
      • Item 2: Election of ten (10) directors
      • Item 3: Election of three (3) corporate auditors
    • Notice of the 37th Annual General Meeting of Shareholders

      The following documents are English translations of the USS Co., Ltd. Notice of the 37th Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2017) as well as the Business Report, Consolidated Financial Statements, voting instructions, and information about the location of the shareholders meeting. Of the items that should be disclosed in the Business Report, the original Japanese text is accessible only via the Internet on the USS Web site (http://www.ussnet.co.jp) for the following items: “Matters relating to Stock Acquisition Rights, etc. of the Company”, “Management shall ensure sound business practices and update on implementation of this management”, “Master policy on corporation management”, “Consolidated Statement of Changes in Net Assets”, “Notes on Consolidated Financial Statements”, “Non-Consolidated Statement of Changes in Net Assets” and “Notes on Non-consolidated Financial Statements”. USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.