General Meeting of Shareholders

Stock ticker code: 6104

Stock Price

The 101th ordinary general meeting of shareholders

1. Date and Time: Monday, June 24, 2024 at 10:00 a.m. (Reception desk opens at 9:00 a.m.) (Japan Standard Time)

2. Venue: BELLESALLE Yaesu, 3F “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 101th Term (from April 1, 2023 to March 31, 2024), 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 101th Term (from April 1, 2023 to March 31, 2024)

Items to be resolved:
Proposal 1: Partial Amendments to the Articles of Incorporation
Proposal 2: Election of Nine(9) Directors(excluding Directors Who Are Audit and Supervisory Committee Menbers)
Proposal 3: Election of One(1) Substitute Director Who Is Audit and Supervisory Committee Menbers
Proposal 4:Determination of Remuneration Based on Continuous Service-type Restricted Sharebased Remuneration Plan to Directors (excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors) and Revision of Remuneration Amount
Proposal 5:Determination of Remuneration Based on Performance-linked and Restricted Sharebased Remuneration Plan to Directors (excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors) and Revision of Remuneration Amount

Reference documents