The 14th Ordinary General Meeting of Shareholders
- Date and Time
- Friday, March 27, 2020, at 10:00-10:35
- Place
- Conference Space ABC “EVENT SPACE EBiS303” Ebisu Subaru Building 5F
1-chome 20-8 Ebisu, Shibuya-ku, Tokyo
Matters to be reported
1.Business report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the board of company auditors for the 14th term (January 1, 2019 to December 31, 2019)
2. Non-consolidated financial statements for the 14th term (January 1, 2019 to December 31, 2019)
Matters to be resolved
Proposal 1: Election of 3 Directors.
Proposal 2: Election of one Deputy Director
