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General Meeting of Shareholders
The 15th Annual General Meeting of Shareholders
Date and Time:Wednesday, June 17, 2020 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 15th Term (April 1, 2019 to March 31, 2020) 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 15th Term (April 1, 2019 to March 31, 2020)
Proposals to be resolved
Proposal: Election of Thirteen (13) Directors
This proposal was approved and adopted as originally proposed.
Thirteen (13) persons, namely, Mr. MASUDA Hiroya, Mr. IKEDA Norito, Mr. KINUGAWA Kazuhide, Mr. SENDA Tetsuya, Mr. MIMURA Akio, Mr. ISHIHARA Kunio, Mr. Charles Ditmars Lake II, Ms. HIRONO Michiko, Mr. OKAMOTO Tsuyoshi, Ms. KOEZUKA Miharu , Ms. AKIYAMA Sakie, Mr. KAIAMI Makoto and Mr. SATAKE Akira were elected as Directors, and assumed their offices.