Recent general shareholders’ meetings
The 103rd ORDINARY GENERAL SHAREHOLDERS’ MEETING
| Date of the Meeting | June 23, 2023 (Friday), 10:00 a.m. |
|---|---|
| Place of the Meeting | KABUTO ONE 4F, HALL & CONFERENCE HALL 7-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo, Japan |
Items on Meeting Agenda
Items to be reported
- The Business Report, the Consolidated Financial Statements, and the Non-consolidated Financial Statements for the 103rd fiscal year from April 1, 2022 to March 31, 2023; and
- Independent Auditor’s Report of Consolidated Financial Statements and Audit Report of Consolidated Financial Statements by the Audit Committee for the 103rd fiscal year.
Items to be voted upon
Election of Nine (9) Directors
- * For the sake of early disclosure of information, we hereby disclose the document on this website before the date of mailing.