Transcription of 臨時株主総会招集ご通知 - hitachi-kokusai.co.jp
1 0 1/18/2018 7:16:00 PM 1/3 1 :6756 2018 30 15 12 2018 14 ( ) 30 . 2018 15 10 . 12 ( 93 ) . 0 1/18/2018 7:16:00 PM 2/3 2 . (1) (2) (3) 0 1/18/2018 7:16:00 PM 3/3 3.
2 2018 14 ( ) 30 . (1) (2) (3) 2018 14 ( ) 30 0 1/18/2018 7:56:00 PM 1/32 4 . 2017 12 ( 2017 12 ( 2017 10 12 2017 12 2017 12 15 26,242,364 ) 53,070,129 17,690,043 ( ) 2017 2018 30 Kohlberg Kravis Roberts & Co.)
3 2017 KKR HKE Investment 2017 12 13 0 1/18/2018 7:56:00 PM 2/32 5 ( ) 2017 11 13 94 2017 30 105,221,259 2,521,019 29 102,700,211 (1,027,002 ( ) 2017 26 ( 2017 26 ) 2017 ( 2017 ) 2017 10 11 2017 10 11 ) 2017 11 24 ( 2017 11 24 2017 26 2017 10 11 2017 11 24 ) 20 ( ) ( )
4 2002 11 20 0 1/18/2018 7:56:00 PM 3/32 6 ( ) (a) 2017 26 2017 26 2016 2016
5 0 1/18/2018 7:56:00 PM 4/32 7 2016 10 11 2016 11 2016 12 2017 13 1,950 2017 105 (2017 11 24 2017 2,150 0 1/18/2018 7:56.)
6 00 PM 5/32 8 2017 20 2,150 2017 (2017 26 2017 26 53,070,129 ) 2017 26 2,503 1, ( 0 1/18/2018 7:56.)
7 00 PM 6/32 9 2017 26 2017 10 11 2,503 2,503 1, 2017 105 (b) 2017 2017 2017 19 2017 10 2017 31 2017 26 (ii) 2017.
8 180 ( ) . 180 ( ) 0 1/18/2018 7:56:00 PM 7/32 10 2017 26 . 180 ( ) 2017 2017 26 2017 26 . 180 ( ) 2017 2017 2017 26 2017 (.)
9 180 ( ) 2017 26 2017 2017 2017 (c) 2017 2017 2017 26 26 2017 (2,503 2,750 (1, 1,810 2017 26 0 1/18/2018 7:56:00 PM 8/32 11 2017 26 2,850 1,850 2017 10 2017 11 24 2017 10 11 10 11 10 11 26 2017 10 2,900 1,870 2017 10 11 2.))
10 900 ) 1,870 ( ) 99,241,141,230 53,070,129 ) (1, (1,870 (2,503 2,900 0 1/18/2018 7:56:00 PM 9/32 12 (397 2017 26 2017 10 11 2017 10 11 2017 10 12 2017 11 21 2017 12 40 3,100 2017 11 24 2017 12 40 2,900 3,132 ))
