Investor Relations

Shareholders’ Meeting

Outline of the meeting

Name The 12th Annual Shareholders’ Meeting
Date March 30, 2022
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 12th Business Year (from January 1, 2021 to December 31, 2021)


Non-consolidated Financial Statements for the 12th Business Year (from January 1, 2021 to December 31, 2021)


Matters to Be Resolved:

Proposal 1:
Amendment to the Articles of Incorporation

Proposal 2:
Election of Six(6) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
      
Proposal 3:
Election of Three (3) Directors Who Are Audit and Supervisory Committee Members
      
Proposal 4:
Election of One (1) Substitute Director Who Is Audit and Supervisory Committee Member
Reference Material NOTICE OF CONVOCATION OF THE 12TH ANNUAL
SHAREHOLDERS MEETING (304KB)