The 16th Ordinary General Meeting of Shareholders
- Date and Time
- Wednesday, March 30, 2022, at 1:00 p.m. - 1:47 p.m.
- Place
- Conference Space ABC “EVENT SPACE EBiS303” Ebisu Subaru Building 5F
1-chome 20-8 Ebisu, Shibuya-ku, Tokyo
Matters to be reported
1.The content of the Business Report, the 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 16th period (January 1, 2021, to December 31, 2021)
2.The Non-Consolidated Financial Statements for the 16th period (January 1, 2021, to December 31, 2021)
Matters to be resolved
Proposal 1:Partial Changes to Articles of Association
Proposal 2: Election of 4 Directors
