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Shareholders' Meetings

Last updated : May 12, 2021

THE 37th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 24, 2022]

Date and Time : Friday, June 24, 2022 10:00 a.m. (JST)
Venue :Grand Prince Hotel Shin 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 37th fiscal year (from April 1, 2021 to March 31, 2022)
  2. Report on the Non-consolidated Financial Statements for the 37th fiscal year (from April 1, 2021 to March 31, 2022)

Matters to be Resolved

First Item

Distribution of Earned Surplus

Second Item

Amendment to the Articles of Incorporation

Third Item

Election of Ten (10) Members of the Board

Fourth Item

Election of Two (2) Audit & Supervisory Board Members

Related materials

Notice of Convocation

Other

Stock Price (Real Time)

- TSE Prime : 9432

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