The 18th Ordinary General Meeting of Shareholders
- Date and Time
- Thursday, March 28, 2023, at 1:00 p.m. - 1:30 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 18th period (January 1, 2023, to December 31, 2023)
2.The Non-Consolidated Financial Statements for the 18th period (January 1, 2023, to December 31, 2023)
Matters to be resolved
Proposal : Election of 5 Directors
