Ordinary General Meeting of Shareholders [as of May 24, 2023]

The 19th Ordinary General Meeting of Shareholders will be held as described below.

For details, please also refer to "Notice of the 19th Ordinary General Meeting of Shareholders" which will be sent out on June 2, 2023.

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

Date Time

Saturday, June 24, 2023

10:00 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 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 19th fiscal year

(from April 1, 2022 to March 31, 2023)

 

No.2: Non-consolidated Financial Statements for the 19th fiscal year 

 (from April 1, 2022 to March 31, 2023)

 

<Matters to be resolved>

 

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 is scheduled to be held after the shareholders' meeting