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  • The 107th Annual General Meeting of Shareholders

    Date and Time
    At 2pm on Wednesday, June 22, 2022 (JST)
    Place
    Fuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, Tokyo
    Matters to be reported

    (1) Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 107th Term (from April 1, 2021, to March 31, 2022)
    (2) Non-consolidated Financial Statements for the 107th Term (from April 1, 2021, to March 31, 2022)

    Matters to be resolved

    Proposal 1: Appropriation of Surplus
    Proposal 2: Partial Amendments to the Articles of Incorporation
    Proposal 3: Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)
    Proposal 4: Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee Member

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