Investor Relations

Shareholders’ Meeting

Outline of the meeting

Name he 11th Annual Shareholders’ Meeting
Date March 30, 2021
Time 10:00 a.m. (Reception desk opens at 9:00 a.m.)
Place

BELLESALLE KANDA 3F, Sumitomo Fudosan Kanda Building

7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo

Objectives
of
the Meeting

Matters to Be Reported:

Business Report, Consolidated Financial Statements, and Reports of Audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 11th Business Year (from January 1, 2020 to December 31, 2020)


Non-consolidated Financial Statements for the 11th Business Year (from January 1, 2020 to December 31, 2020)


Matters to Be Resolved:

Proposal 1:
Election of Six (6) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 2:
Determination of Remuneration for Granting Restricted Shares to Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Reference Material NOTICE OF CONVOCATION OF THE 11TH ANNUAL
SHAREHOLDERS MEETING (162KB)