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Last updated : 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
Distribution of Earned SurplusThis item was resolved as proposed. A year-end dividend was set at ¥55 per share.
Determination of Amount and Other Details of Performance-Related Stock Compensation, etc. to Members of the BoardThis item was resolved as proposed.
Revision of Amount and Other Details of Compensation, etc. for Members of the BoardThis item was resolved as proposed.
Removal of Director Naoki ShibutaniThis item was rejected.
- TSE Prime : 9432