Helpful Info
Investors
Shareholders' Meeting
The 36th Annual General Meeting of Shareholders
(June 20, 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]
- 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
- 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
[Materials of convocation]
As a result of amendments to the Companies Act, a system for the electronic provision of shareholder meeting materials has been introduced for shareholder meetings held on or after March 2023.
From this General Meeting onwards, the Company will send shareholders a notice of convocation containing the date, time and place of the meeting, instructions on how to access the website containing the General Meeting materials and an outline of the agenda, etc., in view of the purpose of this system amendment and the reduction of environmental impact through the promotion of a paperless system.
We appreciate your understanding and appreciate your review of the following materials.
- ①The following document is a guide to the General Meeting of Shareholders to be sent together with the Proxy Statement to all shareholders with voting rights.
- ②The following document is sent together with ① to shareholders who have received written requests.
