General Meeting of Shareholders

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)

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