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Stock Information

Shareholders' Meetings

Last updated : June 23, 2023

THE 38th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 22, 2023]

Date and Time : Thursday, June 22, 2023 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

  1. Report on the Business Report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 38th fiscal year (from April 1, 2022 to March 31, 2023)
  2. Report on the Non-consolidated Financial Statements for the 38th fiscal year (from April 1, 2022 to March 31, 2023)

Matters Resolved

First Item

Distribution of Earned Surplus

This item was resolved as proposed. A year-end dividend was set at ¥60 per share.

Second Item

Election of Four (4) Audit & Supervisory Board Members

This item was resolved as proposed. Four Audit & Supervisory Board Members were elected: Keiichiro Yanagi, Kanae Takahashi, Hideki Kanda and Kaoru Kashima. Hideki Kanda and Kaoru Kashima are Outside Audit & Supervisory Board Members.

Related materials

Notice of Convocation

open pdf file. NOTICE OF CONVOCATION OF THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 4.0 MB) 65pages
open pdf file. THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION(MATTERS EXCLUDED FROM PAPER-BASED DOCUMENTS DELIVERED)
(pdf: 250 KB) 40pages
open pdf file. Notice of Convocation of the 38th Ordinary General Meeting of Shareholders and THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION(MATTERS EXCLUDED FROM PAPER-BASED DOCUMENTS DELIVERED)
(pdf: 4.3 MB) 105pages

Situation of Resolution

open pdf file. Extraordinary Report
(pdf: 182 KB) 3pages

Other

open pdf file. Independent Directors/Auditors (Audit & Supervisory Board Members) Notification
(pdf: 125 KB) 3pages

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