Skip to main content

General Meeting of Shareholders

FY2020 (June 1, 2020 through May 31, 2021)
Ordinary General Meeting of Shareholders

In order to prevent the spread of coronavirus (COVID-19) infection and give top priority to the health and safety of the shareholders, you are kindly requested not to attend the Ordinary General Meeting of Shareholders (hereinafter referred to as the "Meeting") in person but exercise your voting rights in writing or via the internet, etc. this year.
Please note that no gift and light meal, etc. will be provided for attendees at the Meeting this year.
In addition, we will partially simplify the proceedings from the perspective of shortening a period of time for the Meeting to reduce risks of spread of infection.
If there are any major changes in the operation of the Meeting due to future circumstances, we will inform you on the Company's website.

Date and time 1:00 p.m., Friday, August 20, 2021
Place STATION CONFERENCE TOKYO (Sapia Hall 501AB), Sapia Tower 5F,
1-7-12 Marunouchi, Chiyoda-ku, Tokyo MAP »
Agenda for the meeting [Reports]
  1. Report on the Business Report, the Consolidated Accounting Documents, and Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Accounting Documents for FY2020
  2. Report on the Non-Consolidated Accounting Documents for FY2020

[Resolutions]

  • Proposal 1
    Election of five Directors (excluding Directors who are Audit and Supervisory Committee Members)
  • Proposal 2
    Election of four Directors who are Audit and Supervisory Committee Members

PDF

We plan to mail Notice of FY2020 Ordinary General Meeting of Shareholders (Japanese) on August 5, 2021 (Japan Time). We provide the notice above ahead of the notice mailing from the standpoint of prompt information provision to our shareholders.

Past Notice of the Ordinary General Meeting of Shareholder

Notice of the FY2019 Ordinary General Meeting of Shareholders (PDF/244KB)
Notice of the FY2018 Ordinary General Meeting of Shareholders (PDF/104KB)
Notice of the FY2017 Ordinary General Meeting of Shareholders (PDF/153KB)
Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
Get Adobe Reader
* In order to view PDFs, you will need Adobee Acrobat Reader. Click on the left icon to download.

Back to top

  • Awaji Youth Federation
  • Job Fair
  • PASONA NA
  • Pasona Asia Co., Limited
  • Pasona Education Limited.
  • Pasona Taiwan Co., Ltd.
  • Pasona Singapore
  • Pasona Korea
  • Pasona China
  • Pasona India
  • Pasona Tech Vietnam Co., Ltd.
  • Co Thailand
  • Pasona Malaysia