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Shareholders' Meetings

Last updated : June 23, 2023

THE 38^th 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 to be Reported

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)
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

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.