General Meeting of Shareholders
The 18th Annual General Meeting of Shareholders
Date and Time:Wednesday, June 21, 2023 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Matters to be reported
- 1.The Business Report, Consolidated Financial Statements for the Company's 18th Term (April 1, 2022 to March 31, 2023) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
- 2.Non-consolidated Financial Statements for the Company's 18th Term (April 1, 2022 to March 31, 2023)
Proposals to be resolved
Proposal: Election of Fifteen (15) DirectorsThis proposal was approved and adopted as originally proposed.
Fifteen (15) persons, namely, Mr. MASUDA Hiroya, Mr. IIZUKA Atsushi , Mr. IKEDA Norito, Mr. SENDA Tetsuya, TANIGAKI Kunio, Mr. OKAMOTO Tsuyoshi , Ms. KOEZUKA Miharu , Ms. AKIYAMA Sakie, Mr. KAIAMI Makoto, Mr. SATAKE Akira, Ms. SUWA Takako, Ms. ITO Yayoi , Mr. OEDA Hiroshi , Ms. KIMURA Miyoko and Mr. SHINDO Kosei were elected as Directors, and assumed their offices.