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Stock Information

Shareholders' Meetings

Last updated : June 24, 2021

THE 36th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 24, 2021]

Date and Time :10:00 a.m. on Thursday, June 24, 2021
Venue :Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

  1. Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 36th fiscal year (from April 1, 2020 to March 31, 2021)
  2. Report on the Non-consolidated Financial Statements for the 36th fiscal year (from April 1, 2020 to March 31, 2021)

Matters Resolved

[Company Proposals]

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥55 per share.

Second Item

Determination of Amount and Other Details of Performance-Related Stock Compensation, etc. to Members of the Board

This item was resolved as proposed.

Third Item

Revision of Amount and Other Details of Compensation, etc. for Members of the Board

This item was resolved as proposed.

[Shareholder Proposal]

Fourth Item

Removal of Director Naoki Shibutani

This item was rejected.

Related materials

Notice of Convocation

open pdf file. NOTICE OF CONVOCATION OF THE 36TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 3.0 MB) 69pages
open pdf file. INTERNET DISCLOSURE INFORMATION IN CONNECTION WITH THE NOTICE OF CONVOCATION OF THE 36TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 321 KB) 33pages
open pdf file. Notice of Convocation of the 36th Ordinary General Meeting of Shareholders and Internet disclosure information in connection with the Notice of Convocation of the 36th Ordinary General Meeting of Shareholders
(pdf: 2.6 MB) 102pages

Situation of Resolution

open pdf file. Extraordinary Report
(pdf: 186 KB) 3pages
open pdf file. RESOLUTIONS ADOPTED AT THE 36TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 112 KB) 2pages

Other

open pdf file. Independent Directors/Auditors (Audit & Supervisory Board Members) Notification
(pdf: 217 KB) 3pages

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