The 17th Ordinary General Meeting of Shareholders
- Date and Time
- Thursday, March 30, 2023, at 1:00 p.m. - 1:45 p.m.
- Place
- 1-7-1 Kaigan, Minato-ku, Tokyo
Port Studio, 8F Tokyo Portcity Takeshiba Office Tower
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 17th period (January 1, 2022, to December 31, 2022)
2.The Non-Consolidated Financial Statements for the 17th period (January 1, 2022, to December 31, 2022)
Matters to be resolved
Proposal 1: Election of 5 Directors
Proposal 2: Election of 3 Auditors
Proposal 3: Election of one Deputy Auditing Officer
