General Meeting of Shareholders
Stock ticker code: 6104
The 100th ordinary general meeting of shareholders
1. Date and Time: Monday, June 26, 2023 at 10:00 a.m. (Reception desk opens at 9:00 a.m.) (Japan Standard Time)
2. Venue: BELLESALLE Yaesu, 2F “ROOM A+B+C”Yaesu First Financial Building,3-7 Yaesu 1-Choume , Chuo-ku, Tokyo
Please note that the same venue as that of the previous meeting is being used as the meeting place but the floor of the venue has changed.
3. Purposes:
Items to be reported:
1. Business Report and Consolidated Financial Statements for the 100th Term (from April 1, 2022 to March 31, 2023), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee.
2. Non-Consolidated Financial Statements for the 100th Term (from April 1, 2022 to March 31, 2023)
Items to be resolved:
Proposal 1: Election of Nine(9) Directors(excluding Directors Who Are Audit and Supervisory Committee Menbers)
Proposal 2: Election of Three(3) Directors Who Are Audit and Supervisory Committee Menbers
Proposal 3: Election of One(1) Substitute Director Who Is Audit and Supervisory Committee Menbers
Reference documents
General Meeting of Shareholders
Extraordinary general meeting of shareholders
Reference documents
Long-term vision/Management Reform Plan
Independent outside directors Nomination/Remuneration Advisory Committee
Others