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Last updated : June 23, 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
Distribution of Earned Surplus
This item was resolved as proposed. A year-end dividend was set at ¥60 per share.
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.
- TSE Prime : 9432