Ordinary General Meeting of Shareholders [as of June 25, 2022]

The 18th Ordinary General Meeting of Shareholders was held as described below.

 

Recent and past notices of the Ordinary General Meetings of Shareholders can be found here.

Date Time

Saturday, June 25, 2022
10:30 a.m. (Doors open at 9:30 a.m.)

(Japan Standard Time)

Venue

Midtown East B1, Tokyo Midtown Hall A/B
Tokyo Midtown, 9-7-1 Akasaka, Minato-ku, Tokyo, Japan

Purpose(s) of the Meeting

Agenda

<Matters to be reported>

 

No.1: Business Report, Consolidated Financial Statements, and Audit Reports for  Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the 18th fiscal year

(from April 1, 2021 to March 31, 2022)

 

No.2: Non-consolidated Financial Statements for the 18th fiscal year 

 (from April 1, 2021 to March 31, 2022）

 

<Matters to be resolved>

 

Proposal No.1: Partial amendment to the Articles of Incorporation

 

Proposal No.2: Election of eleven (10) directors
- Original Agenda (dated March 23) "Announcement of Board Member Candidates"
- Amendments (dated June 8) "Notice Concerning Withdrawal of a Portion of the Agenda for the 18th Annual General Meeting of Shareholders"
 

 

Matters to be resolved at a General Meeting of Shareholders are limited to those which are specified in the Companies Act or the Articles of Incorporation as the matters to be resolved at a General Meeting of Shareholders.