Annual General Meeting of Shareholders

Fiscal year:

Annual General Meeting of Shareholders for the 22nd Term

Date and Time Wednesday, June 22, 2022
at 10:00 am (Doors Open at 9:00 am)
Place The Conference Room, 22nd Floor, Izumi Garden Tower
6-1, Roppongi 1-chome, Minato-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Board for the 22nd Term (from April 1, 2021 to March 31, 2022).
  2. Report on the Financial Statements for the 22nd Term (from April 1, 2021 to March 31, 2022).
Matters to be voted on
  1. Election of Nine (9) Directors
  2. Election of One (1) Audit & Supervisory Board Member
  3. Revision of Maximum Amount of Basic Compensation, etc. for the Directors
  4. Revision of Maximum Amount of the Compensation for Granting Restricted Stock
  5. Revision of Maximum Amount of the Equity Compensation Type Stock Options
  6. Partial Amendment of the Articles of Incorporation
    (Measures for Electronic Provision of the Reference Materials, Etc. for the Shareholders' Meeting)
  7. Partial Amendment of the Articles of Incorporation
    (Change of Corporate Name)

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