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November 3, 2018
Early Disclosure of Notice of the Extraordinary General Meeting of Shareholders
We plan to mail the Notice of Convocation of the Extraordinary General Meeting of Shareholders on Wednesday, November 14, 2018 (Tokyo time). We provide the early notice ahead of the Convocation Notice mailing from the Standpoint of prompt information provision to our shareholders.
| 1．Date and Time | 10:00 a.m., Wednesday, December 5, 2018 (Reception will open at 9:00 a.m.) |
| 2．Location | Hall on the first floor of Head Office Building of Alps Electric Co., Ltd. 1-7, Yukigaya-otsukamachi, Ota-ku, Tokyo, Japan |
| 3．Purpose of the Extraordinary General Meeting of Shareholders |
Matters to be resolved: 【Company Proposals(Proposal 1 to Proposal 2】 Proposal 1: Approval of the share exchange agreement between the Proposal 2: Appropriation of surplus 【Shareholder Proposal(Proposal 3)】 Proposal 3: Appropriation of surplus |
For more information about the Extraordinary General Meeting of Shareholders, please visit these links.
Notice of Convocation of The Extraordinary General Meeting of Shareholders ![[PDF]](/common/images/icn_pdf_old.gif)
Reference Documents for the General Meeting of Shareholders <Separate Volume>
Details of Financial Statements, etc. of Alps Electric Co., Ltd. for the Most Recently Ended Fiscal Year