2023(99th Ordinary General Meeting of Shareholders)
| Date and time | Thursday, June 29, 2023, 10:00 a.m. |
|---|---|
| Place |
TKP Garden City PREMIUM Ikebukuro (DaiyaGate 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 100th fiscal year (from April 1, 2022 to March 31, 2023) 2. Non-consolidated financial statements for the 100th fiscal year (from April 1, 2022 to March 31, 2023) |
| Resolutions |
Proposal 1: Appropriation of Surplus Proposal 2: Election of Six (6) Directors Proposal 3: Election of One (1) Audit & Supervisory Board Members Proposal 4: Election of One (1) Substitute Audit & Supervisory Board Member |
| Notice of Convocation |
Notice of the 99th Ordinary General Meeting of Shareholders（195.9 KB） |
