General Meeting of Shareholders

Stock ticker code: 6104

The 97th ordinary general meeting of shareholders

1. Date and Time: Monday, June 29, 2020 at 10:00 a.m. (Reception desk opens at 9:00 a.m.) (Japan Standard Time)

2. Venue: Tokyo Kaikan, 3F “Rose”2-1 Marunouchi 3-Chome, Chiyoda-ku, Tokyo

Please note that the meeting place has changed from the venue of previous meetings.

3. Purposes:

Items to be reported:
1. Business Report and Consolidated Financial Statements for the 97th Term (from April 1, 2019 to March 31, 2020), 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 97th Term (from April 1, 2019 to March 31, 2020)

Items to be resolved:
Proposal 1: Election of Nine (9) Directors (excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 2: Election of One (1) Substitute Director Who Is an Audit and Supervisory Committee Member
Proposal 3: Determination of Remuneration for Granting Restricted Shares to Directors (excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors) and Revision of Remuneration Amount

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

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