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General Meeting of Shareholders

FY2023 (June 1, 2023 through May 31, 2024)
Ordinary General Meeting of Shareholders

Date and time 1:00 p.m., Thursday, August 22, 2024
Place STATION CONFERENCE TOKYO (Sapia Hall 501AB), Sapia Tower 5F,
1-7-12 Marunouchi, Chiyoda-ku, Tokyo　MAP »
Meeting agenda [Reporting]
  1. Report on the Business Report, the Consolidated Accounting Documents, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Accounting Documents for FY2023 The particulars of the above were reported.
  2. Report on the Non-Consolidated Accounting Documents for FY2023 The particulars of the above were reported.

[Resolutions]

  • Proposal : Election of five directors (excluding directors who are Audit and Supervisory Committee members)

    The proposal was approved as originally proposed.
    Yasuyuki Nambu, Hirotaka Wakamoto, Junko Fukasawa, Kinuko Yamamoto and Makiya Nambu were elected and each of them assumed the office.

PDF

Notice of FY2023 Ordinary General Meeting of Shareholders (PDF/148KB)

We plan to mail Notice of FY2023 Ordinary General Meeting of Shareholders (Japanese) on August 7, 2024 (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 FY2022 Ordinary General Meeting of Shareholders (PDF/239KB)
Notice of FY2021 Ordinary General Meeting of Shareholders (PDF/257KB)
Notice of FY2020 Ordinary General Meeting of Shareholders (PDF/257KB)
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)
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