Microsoft ends support for Internet Explorer on June 16, 2022.
We recommend using one of the browsers listed below.
- Microsoft Edge（Latest version）
- Mozilla Firefox（Latest version）
- Google Chrome（Latest version）
- Apple Safari（Latest version）
Please contact your browser provider for download and installation instructions.
Shareholders' Meetings
Last updated : June 1, 2023
THE 38th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[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
- 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
Second Item
Election of Four (4) Audit & Supervisory Board Members
Related materials
Notice of Convocation
NOTICE OF CONVOCATION OF THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Other
Related information
Shareholders' Meetings
- THE 35th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- THE 34th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- Primary concerns of shareholders and basic approaches of the company at the 34th Ordinary General Meeting of Shareholders
- THE 36th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- THE 37th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Stock Information
Investor Relations
Stock Price (Real Time)
- TSE Prime : 9432
Last -
Change -
