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Shareholders' Meetings

Last updated : June 1, 2023

[June 22, 2023]

Due to amendments to the Companies Act, all listed companies are now mandated to provide Informational Materials for their Ordinary General Meetings of Shareholders over the Internet.The Company's response in the first fiscal year of the introduction of this system sent the same information sent previously by mail on June 1, 2023. From the next Ordinary General Meeting of Shareholders, shareholders wishing to receive the information in the Additional Booklet by mail are asked to complete the procedures to make a Request for Delivery of Paper-Based Documents.

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 to be 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 to be Resolved

First Item

Distribution of Earned Surplus

Second Item

Election of Four (4) Audit & Supervisory Board Members

Related materials

Notice of Convocation


Stock Price (Real Time)

- TSE Prime : 9432

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