General Meetings of Shareholders

2020

182nd Ordinary General Meeting of Shareholders

1. Date and Time

Tuesday, March 30, 2021 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

The 182nd Ordinary General Meeting of Shareholders was attended by 64 shareholders, in which two proposals were approved.
Three shareholders raised questions and comments regarding JV in Myanmar, jointly developed products with FANCL CORPORATION, and stock price, among others, to which the Company's senior management offered answers and opinions.

Matters to be reported:

  1. Report on the business report, the 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 182nd fiscal year (from January 1, 2020 to December 31, 2020).
  2. Report on the financial statements for the 182nd fiscal year (from January 1, 2020 to December 31, 2020).
Matters to be voted on:

Proposal No. 1: Appropriation of surplus
Proposal No. 2: Election of twelve (12) Directors of the Board

4. Video of the day

5. Convocation Notice

  • The mailing date of the Convocation Notice of the 182nd Ordinary General Meeting of Shareholders is on 3 March, 2021. However, in the interests of the early disclosure of information, we have voluntarily disclosed the same notice on 24 February, 2021.

6. Notice of Resolution

7. Results of Exercise of Voting Rights