2021(97th Ordinary General Meeting of Shareholders)
| Date and time | Friday, June 29, 2021, 10:00 a.m. |
|---|---|
| Place | Hotel Heritage HANNO sta., Heritage Hall (6th floor) |
| Reports |
1.Business report, consolidated financial statements, and consolidated financial statement audit reports by the accounting auditors and the Board of Corporate Auditors for the 98th fiscal year (from April 1, 2020 to March 31, 2021) 2.Non-consolidated Financial statements for the 98th fiscal year (from April 1, 2020 to March 31, 2021) |
| Resolutions |
Proposal 1: Partial Amendments to the Articles of Incorporation Proposal 2: Election of Six (6) Directors Proposal 3: Election of Two (2) Audit & Supervisory Board Members Proposal 4: Election of One (1) Substitute Audit & Supervisory Board Member |
| Notice of Convocation |
Notice of the 97th Ordinary General Meeting of Shareholders（292.1 KB） |
