NTT URBAN DEVELOPMENT : Notice of Convocation of the 31st Ordinary General Meeting of Shareholders

Last updated：May 26, 2016
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Date and Time
10:00 a.m. on Tuesday, June 21, 2016

Meeting Location
4-1, Shibaura 3-chome, Minato-ku, Tokyo
Granpark Plaza Bldg. 3F Conference Room

Notice of convocation

We have attached a PDF version of the Notice of Convocation ahead of sending it to our shareholders so that they can view it in advance.

The Ordinary General Meeting of Shareholders is held on the date when meetings of many other companies are not concentrated, to allow more shareholders to attend.

NTT Urban Development provides its shareholders with documents that describe matters, which are of assistance to them when they exercise their voting rights, and the current condition, among other factors, of NTT Urban Development of each fiscal year.

Of the documents comprising the Attachments to the Notice of Convocation of the 31st Ordinary General Meeting of Shareholders, in accordance with the relevant laws and regulations, and the provision of the Company's Article of Incorporation, we omitted the inclusion of the Notes to Consolidated Financial Statements and Notes to Financial Statements (Non-Consolidated) herein by making them available on the following file.

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