Ordinary General Meeting of Shareholders [as of June 26,2021]

The 17th Ordinary General Meeting of Shareholders  was held as described below.

For details, please also refer to "Notice of the 17th Ordinary General Meeting of Shareholders" which will be sent out on June 4, 2021.

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

 

Date Time

Saturday, June 26, 2021
10:30 a.m. (Doors open at 9:30 a.m.)

(Japan Standard Time)

Venue

Event Hall, B2F, Belle Salle Nihonbashi
Tokyo Nihonbashi Tower, 2-7-1 Nihonbashi, Chuo-ku, Tokyo, Japan

Purpose(s) of the Meeting

We will inform the details in the notice of Annual General Meeting of Shareholders, which will be issued no later than by 3 weeks prior to the date of Annual General Meeting of Shareholders.

 

 

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 17th fiscal year

(from April 1, 2020 to March 31, 2021)

 

No.2: Non-consolidated Financial Statements for the 17th fiscal year 

 (from April 1, 2020 to March 31, 2021)

 

<Matters to be resolved>

 

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

 

Propsosal 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.

 

Other Information

It'll be expected to be able to see the design of the general meeting of shareholders (except for part of question and answer) in our website later. Carrying by a text is scheduled about a question and answer.