General Meeting of Shareholders
The 17th Annual General Meeting of Shareholders
Date and Time:Friday, June 17, 2022 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 17th Term (April 1, 2021 to March 31, 2022) 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 17th Term (April 1, 2021 to March 31, 2022)
Proposals to be resolved
Proposal 1: Partial Amendment to the Articles of Incorporation
This proposal was approved and adopted as originally proposed, and the necessary changes accompanying the introduction of the system for providing informational materials for the general meeting of shareholders in electronic format were made.
Proposal 2: 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. ISHIHARA Kunio, Mr. Charles Ditmars Lake II, Ms. HIRONO Michiko, Mr. OKAMOTO Tsuyoshi, Ms. KOEZUKA Miharu , Ms. AKIYAMA Sakie, Mr. KAIAMI Makoto, Mr. SATAKE Akira and Ms. SUWA Takako were elected as Directors, and assumed their offices.