2020(96th Ordinary General Meeting of Shareholders)
| Date and time | Friday, June 26, 2020, 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 97th fiscal year (from April 1, 2019 to March 31, 2020) 2.Non-consolidated Financial statements for the 97th fiscal year (from April 1, 2019 to March 31, 2020) |
| Resolutions |
Proposal 1: Appropriation of Surplus Proposal 2: Election of Six (6) Directors Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member |
| Notice of Convocation |
Notice of the 96th Ordinary General Meeting of Shareholders（285.0 KB） |
