Investor Relations

Shareholders’ Meeting

Outline of the meeting

Name The 13th Annual Shareholders’ Meeting
Date March 29, 2023
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 13th Business Year (from January 1, 2022 to December 31, 2022)


Non-consolidated Financial Statements for the 13th Business Year (from January 1, 2022 to December 31, 2022)


Matters to Be Resolved:

Proposal:
Election of Six(6) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Reference Material NOTICE OF CONVOCATION OF THE 13TH ANNUAL
SHAREHOLDERS MEETING (252KB)