Shareholders' Meetings

Last updated : June 21, 2024

THE 39^th 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 Reported

Matters Resolved

[Company Proposals]

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥2.6 per share.

Second Item

Election of Ten (10) Members of the Board

This item was resolved as proposed. Ten Members of the Board were elected and assumed office: Jun Sawada, Akira Shimada, Katsuhiko Kawazoe, Takashi Hiroi, Sachiko Oonishi, Ken Sakamura, Yukako Uchinaga, Koichiro Watanabe, Noriko Endo, and Natsuko Takei.
Ken Sakamura, Yukako Uchinaga, Koichiro Watanabe, Noriko Endo, and Natsuko Takei are Outside Members of the Board.

[Shareholder Proposal]

Third Item

Election of One (1) Member of the Board

This item was rejected.

Related materials

Notice of Convocation

NOTICE OF CONVOCATION OF THE 39TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 3.5 MB) 80pages

THE 39TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION(MATTERS EXCLUDED FROM PAPER-BASED DOCUMENTS DELIVERED)
(pdf: 227 KB) 43pages

Notice of Convocation of the 39th Ordinary General Meeting of Shareholders and THE 39TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION(MATTERS EXCLUDED FROM PAPER-BASED DOCUMENTS DELIVERED)
(pdf: 3.7 MB) 123pages

Situation of Resolution

Extraordinary Report
(pdf: 649 KB) 3pages

Other

Independent Directors/Auditors (Audit & Supervisory Board Members) Notification
(pdf: 128 KB) 3pages