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General Meeting of Shareholders

FY2021 (June 1, 2021 through May 31, 2022)
Ordinary General Meeting of Shareholders

Date and time 1:00 p.m., Friday, August 19, 2022
Place STATION CONFERENCE TOKYO (Sapia Hall 501AB), Sapia Tower 5F,
1-7-12 Marunouchi, Chiyoda-ku, Tokyo　MAP »
Meeting agenda [Reporting]
  1. Reporting on the Business Report, the Consolidated Accounting Documents, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee for the Consolidated Accounting Documents for FY2021
  2. Reporting on the Non-consolidated Accounting Documents for FY2021

[Resolutions]

  • Proposal 1: Partial amendments to the Articles of Incorporation
    The proposal was approved as originally proposed.
  • Proposal 2: Election of five Directors (excluding directors who are Audit and Supervisory Committee Members)
    The proposal was approved as originally proposed.
    Yasuyuki Nambu, Junko Fukasawa, Kinuko Yamamoto, Hirotaka Wakamoto, and Makiya Nambu were elected and each of them assumed the office.

PDF

Past Notice of the Ordinary General Meeting of Shareholder

・ Notice of FY2020 Ordinary General Meeting of Shareholders (PDF/257KB)
・ Notice of the FY2019 Ordinary General Meeting of Shareholders (PDF/244KB)
・ Notice of the FY2018 Ordinary General Meeting of Shareholders (PDF/104KB)
・ Notice of the FY2017 Ordinary General Meeting of Shareholders (PDF/153KB)
・ Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
・ Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
・ Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
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