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 (Japan Standard Time) |
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Venue |
Midtown East B1, Tokyo Midtown Hall A/B |
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Purpose(s) 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 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)
Proposal No.1: Partial amendment to the Articles of Incorporation
Proposal No.2: Election of eleven (10) 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.
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