Annual General Meeting
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.
- 1. Date and Time
- Tuesday, June 29, 2021, at 10:00 a.m. to 11:09 a.m.
- 2. Place
- Convention Hall, B2F, The Prince Park Tower Tokyo
8-1, Shiba-koen 4-chome, Minato-ku, Tokyo
- 3. 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
Notice of the 12th Ordinary General Meeting of Shareholders