The 13th Ordinary General Meeting of Shareholders
The 13th Ordinary General Meeting of Shareholders has been held.
All three purpose resolutions were approved and passed by shareholders.
- Date and Time
Wednesday, June 29, 2022, from 10:00 a.m. to 11:56 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 13th Fiscal Year (from April 1, 2021 to March 31, 2022), 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 13th Fiscal Year (from April 1, 2021 to March 31, 2022)
Matters to be resolved
- Proposal 1: Partial Amendments to the Articles of Incorporation
- Proposal 2: Election of Nine (9) Members of the Board
- Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member