2022(98th Ordinary General Meeting of Shareholders)
| Date and time | Wednesday, June 29, 2022, 10:00 a.m. |
|---|---|
| Place |
TKP Garden City PREMIUM Ikebukuro (Diamond Gate Ikebukuro 4th 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 99th fiscal year (from April 1, 2021 to March 31, 2022) 2.Non-consolidated financial statements for the 99th fiscal year (from April 1, 2021 to March 31, 2022) |
| Resolutions |
Proposal 1: Appropriation of Surplus Proposal 2: Partial Amendments to the Articles of Incorporation Proposal 3: Election of Six (6) Directors Proposal 4: Election of One (1) Substitute Audit & Supervisory Board Member Proposal 5: Continuation of the policy against the buying of an enormous amount of shares of our company (anti-takeover measures) |
| Notice of Convocation |
Notice of the 98th Ordinary General Meeting of Shareholders（331.8 KB） |
