Open search panel Close search panel Open menu Close menu

Shareholders' Meetings

Last updated : June 9, 2021

THE 36th ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 24, 2021]

Date and Time :10:00 a.m. on Thursday, June 24, 2021
Venue :Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

  1. Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 36th fiscal year (from April 1, 2020 to March 31, 2021)
  2. Report on the Non-consolidated Financial Statements for the 36th fiscal year (from April 1, 2020 to March 31, 2021)

Matters Resolved

[Company Proposals]

First Item

Distribution of Earned Surplus

Second Item

Determination of Amount and Other Details of Performance-Related Stock Compensation, etc. to Members of the Board

Third Item

Revision of Amount and Other Details of Compensation, etc. for Members of the Board

[Shareholder Proposal]

Fourth Item

Removal of Director Naoki Shibutani

Related materials

Notice of Convocation

Other

Stock Price (Real Time)

- TSE : 9432

Last -

Change -