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Shareholders' Meetings
Last updated : May 10, 2024
THE 39th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 20, 2024]
Date and Time : Thursday, June 20, 2024 10:00 a.m. (JST)
Venue : International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo
Matters to be Reported
- Report on the Business Report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 39th fiscal year (from April 1, 2023 to March 31, 2024)
- Report on the Non-consolidated Financial Statements for the 39th fiscal year (from April 1, 2023 to March 31, 2024)
Matters to be Resolved
[Company Proposals]
First Item
Distribution of Earned Surplus
Second Item
Election of Ten (10) Members of the Board
[Shareholder Proposal]
Third Item
Election of One (1) Member of the Board
Related materials
Notice of Convocation
NOTICE OF CONVOCATION OF THE 39TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Other
Related information
Shareholders' Meetings
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