General Meeting of Shareholders

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)

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