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General Meeting of Shareholders

FY2022 (June 1, 2022 through May 31, 2023)
Ordinary General Meeting of Shareholders

Date and time 1:00 p.m., Thursday, August 24, 2023
Place STATION CONFERENCE TOKYO (Sapia Hall 501AB), Sapia Tower 5F,
1-7-12 Marunouchi, Chiyoda-ku, Tokyo MAP »
Meeting agenda [Reporting]
  1. Reporting on the Business Report, the Consolidated Accounting Documents, And the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee for the Consolidated Accounting Documents for FY2022
  2. Reporting on the Non-consolidated Accounting Documents for FY2022

[Resolutions]

  • Proposal 1: Partial Amendments to the Articles of Incorporation
    The proposal was approved as originally proposed.
  • Proposal 2: Election of five Directors (excluding Directors who are Audit and Supervisory Committee Members)
    The proposal was approved as originally proposed.
    Yasuyuki Nambu, Junko Fukasawa, Kinuko Yamamoto, Hirotaka Wakamoto and Makiya Nambu were elected and each of them assumed the office.
  • Proposal 3: Election of five Directors who are Audit and Supervisory Committee Members
    The proposal was approved as originally proposed.
    Kazufumi Nomura, Haruo Funabashi, Kazuo Furukawa, Ryohei Miyata, and Yutaka Atomi were elected and each of them assumed the office.

PDF

Notice of FY2022 Ordinary General Meeting of Shareholders (PDF/239KB)

We plan to mail Notice of FY2022 Ordinary General Meeting of Shareholders (Japanese) on August 9, 2023 (Japan Time). We provide the notice above ahead of the notice mailing from the standpoint of prompt information provision to our shareholders.

Past Notice of the Ordinary General Meeting of Shareholder

Notice of FY2021 Ordinary General Meeting of Shareholders (PDF/257KB)
Notice of FY2020 Ordinary General Meeting of Shareholders (PDF/257KB)
Notice of the FY2019 Ordinary General Meeting of Shareholders (PDF/244KB)
Notice of the FY2018 Ordinary General Meeting of Shareholders (PDF/104KB)
Notice of the FY2017 Ordinary General Meeting of Shareholders (PDF/153KB)
Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
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