General Meetings of Shareholders

2023

185th Ordinary General Meeting of Shareholders

1. Date and Time

Thursday, March 28, 2024 at 10:00 a.m

2. Place

Ballroom B2, The Prince Park Tower Tokyo
8-1, Shiba Koen 4-chome, Minato-ku, Tokyo

3. Agenda

Matters to be reported:

  1. Business report, consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 185th fiscal year (January 1, 2023 to December 31, 2023).
  2. Financial statements for the 185th fiscal year (January 1, 2023 to December 31, 2023).
Matters to be voted on:

Proposal No. 1: Appropriation of surplus
Proposal No. 2: Partial amendment to the Articles of Incorporation
Proposal No. 3: Election of twelve (12) Directors of the Board
Proposal No. 4: Election of two (2) Audit & Supervisory Board Members

4. Materials for the General Meeting of Shareholders