ANA Holdings Inc Notice of the 70th OGM (8012O)

TIDMANA

RNS Number : 8012O

ANA Holdings Inc

01 June 2015

Securities ID Code: 9202

June 8, 2015

Dear Shareholders

Shinya Katanozaka

President & Chief Executive Officer

ANA HOLDINGS INC.

5-2, Higashi-Shimbashi 1-chome

Minato-ku, Tokyo 105-7140, Japan

Notice of the 70th Ordinary General Meeting of Shareholders

We are pleased to announce that the 70th Ordinary General Meeting of Shareholders will be held as below. We would highly appreciate your attendance at the meeting.

In the event that you will not be able to attend the meeting, you can exercise your voting rights either in writing or through the Internet, etc. To do so, please read the Supplementary Information for General Meeting of Shareholders enclosed herewith and then exercise your voting rights of this Notice by no later than June 26, 2015 (Friday) , 6:00 PM (Japan Standard Time).

General Information of the Meeting

   1.  Date:              June 29, 2015 (Monday), 10:00 AM (Japan Standard Time) 
   2.  Location:       Grand Prince Hotel New Takanawa, International Convention Center PAMIR; 

13-1, Takanawa 3-chome, Minato-ku, Tokyo

3. Objectives:

Matters to be reported:

(a) Business Report, Consolidated Financial Statements, and the Results of Audit of Consolidated Financial Statements by Independent Auditors and the Audit & Supervisory Board for the 65th term (from April 1, 2014 to March 31, 2015).

(b) Non-consolidated Financial Statements for the 65th term (from April 1, 2014 to March 31, 2015).

Matters to be resolved:

   1.      Appropriation of Surplus 
   2.      Partial Amendments to the Articles of Incorporation 
   3.      Election of 10 Directors of the Company 
   4.      Election of 2 Corporate Auditors of the Company 
   5.      Determination of Amount and Details of Share Remunerations, etc. to Directors 

4. Note on Exercise of Voting Rights

(1) If you exercise your voting rights twice, both in writing and through the Internet, etc., only the exercise through the Internet, etc., will be counted.

(2) If you exercise your voting rights more than once through the Internet, etc., or twice with your PC and cellular phone, only the last exercise will be counted.

(3) If you have a proxy to attend the General Meeting of Shareholders on your behalf, the proxy must be a shareholder of the Company who has voting rights in the Company. The proxy shall be no more than one person. In order to attend the General Meeting of Shareholders, the proxy is required to hand in at the reception desk, a written instrument evidencing the proxyfs power of representation.

5. Note on Online Disclosure

In accordance with the applicable laws and regulations and Article 17 of the Articles of Incorporation of the Company, the following documents (which are part of the documents to be provided to shareholders) are not included in this Notice as they are disclosed online on our website (http://www.anahd.co.jp/en/investors/).

(1) Notes to Consolidated Financial Statements

(2) Notes to Non-consolidated Financial Statements

6. Method of Making an Announcement to Shareholders

Upon the occurrence of any event which may cause an amendment to the Supplementary Information for General Meeting of Shareholders, Business Report, Consolidated Financial Statements, or Non-consolidated Financial Statements, no later than the day before the General Meeting of Shareholders, we will make an announcement in writing by mail or on our website (http://www.anahd.co.jp/en/investors/).

END

If you attend the meeting, please hand in the enclosed Form for Exercise of Shareholder Voting Rights at the reception desk.

We would appreciate it if you could come ahead of time to avoid last-minute congestion (The reception desk will be open at 8:30 AM.).

Please note that we no longer distribute any gifts which were customarily distributed at the day of the meeting.

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This document has been translated from the original Japanese version for reference purposes only. In the event of any discrepancy between this translated document and the original Japanese version, the latter shall prevail in all respects.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/8012O_-2015-6-1.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8012O_1-2015-6-1.pdf

This information is provided by RNS

The company news service from the London Stock Exchange

END

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