Corporate
TopThe 109th Annual General Meeting of Shareholders
Date and TimeAt 2pm on Wednesday June 26, 2024 (JST)PlaceFuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, TokyoMatters to be reported(1) Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 109th Term (from April 1, 2023, to March 31, 2024)
(2) Non-consolidated Financial Statements for the 109th Term (from April 1, 2023, to March 31, 2024)Matters to be resolvedProposal 1: Appropriation of Surplus
Proposal 2: Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)
Proposal 3: Election of 2 Substitute Director Who Serves as an Audit/Supervisory Committee MemberNotice of ConvocationThe 108th Annual General Meeting of Shareholders
Date and TimeAt 2pm on Tuesday June 27, 2023 (JST)PlaceFuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, TokyoMatters to be reported(1) Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 108th Term (from April 1, 2022, to March 31, 2023)
(2) Non-consolidated Financial Statements for the 108th Term (from April 1, 2022, to March 31, 2023)Matters to be resolvedProposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)
Proposal 4: Election of 3 Directors Who Serve as Audit/Supervisory Committee Members
Proposal 5: Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee MemberNotice of ConvocationNotice of ResolutionsThe 107th Annual General Meeting of Shareholders
Date and TimeAt 2pm on Wednesday, June 22, 2022 (JST)PlaceFuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, TokyoMatters to be reported(1) Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 107th Term (from April 1, 2021, to March 31, 2022)
(2) Non-consolidated Financial Statements for the 107th Term (from April 1, 2021, to March 31, 2022)Matters to be resolvedProposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)
Proposal 4: Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee MemberNotice of Convocation
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