Investors

Shareholders' Meeting

The 36th Annual General Meeting of Shareholders

(May 23, 2024)

Date Wednesday, June 19, 2024
Start time 1:00 p.m. (Doors will open at 12:15 p.m.)
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo

[Matters to be reported]

  1. Business Report and Consolidated Financial Statements for the 36th fiscal period (from April 1, 2023 to March 31, 2024), and the Audit Report from the Accounting Auditor and the Board of Auditors on the Consolidated Financial Statements
  2. Financial statements for the 36th fiscal period (from April 1, 2023 to March 31, 2024)

[Matter to be resolved]

  • Proposal 1 : Disposition of Surplus
  • Proposal 2 : Election of Fourteen (14) Directors
  • Proposal 3 : Election of Three (3) Audit & Supervisory Board Members
  • Proposal 4 : Decision Regarding Restricted Stock Compensation for Directors (Excluding Outside Directors)

Shareholders’ meeting materials

As a result of revisions to the Companies Act, a system for providing shareholders’ meeting materials electronically was launched from the General Meeting of Shareholders held from March 2023 onward.

Since this general meeting, we have been sending convocation notices describing how to access website, which contain the date, place, and materials of the general meeting of shareholders, and the outline of the agenda to our shareholders from the viewpoint of the purpose of this system revision and the reduction of environmental impact through the promotion of paperless operations.

We would like to ask our shareholders for their understanding of our business and to review the following materials.


Past Shareholders' Meeting

The 35th Annual General Meeting of Shareholders

The 34th Annual General Meeting of Shareholders

The 33rd Annual General Meeting of Shareholders

The 32nd Annual General Meeting of Shareholders

The 31st Annual General Meeting of Shareholders

The 30th Annual General Meeting of Shareholders

The 29th Annual General Meeting of Shareholders

The 28th Annual General Meeting of Shareholders

The 27th Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders

The 24th Annual General Meeting of Shareholders

The 23rd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders

The 21st Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders

The 18th Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders