Outline of the meeting
Name | The 13th Annual Shareholders’ Meeting |
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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:
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Reference Material |
NOTICE OF CONVOCATION OF THE 13TH ANNUAL SHAREHOLDERS MEETING (252KB) |