The 12th Ordinary General Meeting of Shareholders
The 12th Ordinary General Meeting of Shareholders has been held.
All three purpose resolutions were approved and passed by shareholders.
- Date and Time
Tuesday, June 29, 2021, at 10:00 a.m. to 11:09 a.m.
Convention Hall, B2F, The Prince Park Tower Tokyo
8-1, Shiba-koen 4-chome, Minato-ku, Tokyo
Purpose of the Meeting
Matters to be reported
- Business Report and Consolidated Financial Statements for the 12th Fiscal Year (from April 1, 2020 to March 31, 2021), as well as the audit reports of the Accounting Auditor and the Audit & Supervisory Board for Consolidated Financial Statements
- Non-Consolidated Financial Statements for the 12th Fiscal Year (from April 1, 2020 to March 31, 2021)
Matters to be resolved
- Proposal 1: Election of Eight (8) Members of the Board
- Proposal 2: Election of Four (4) Audit & Supervisory Board Members
- Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member