The 20th Ordinary General Meeting of Shareholders was held as described below.
For details, please also refer to "Notice of the 20th Ordinary General Meeting of Shareholders" which was sent out on May 31, 2024.
Recent and past notices of the Ordinary General Meetings of Shareholders can be found here.
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Date Time |
Saturday, June 22, 2024 10:00 a.m. (Doors open at 9:30 a.m.) (Japan Standard Time) |
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Venue |
Midtown East B1, Tokyo Midtown Hall A/B Tokyo Midtown, 9-7-2 Akasaka, Minato-ku, Tokyo, Japan |
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Purpose of the Meeting |
Agenda No.1: Business Report, Consolidated Financial Statements, and Audit Reports for Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the 20th fiscal year (from April 1, 2023 to March 31, 2024) No.2: Non-consolidated Financial Statements for the 20th fiscal year (from April 1, 2023 to March 31, 2024） Proposal No. 1: {Partial amendment to the Articles of Incorporation } Proposal No. 2: {Election of eleven (11) Directors} 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. A shareholders' briefing session was held after the shareholders' meeting. |
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