General Shareholders Meeting

The 38th Annual Shareholders Meeting

Place "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 22,2022
Time 10:00 a.m. - 11:31 a.m.
Participating
Shareholders
127,831 (including 96 shareholders attending the meeting on the day)

●Reporting and Agenda

Reporting

  • The Business Report, Consolidated Balance Sheet, Consolidated Statement of Income, and Report of the Consolidated Financial Documents audited by the accounting auditors and board of auditors for the 38th Business Period (from April 1, 2021, to March 31, 2022) were reported.
  • The Balance Sheet, Statement of Income for the 38th Business Period (from April 1, 2021, to March 31, 2022) were reported.

Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form. (The dividend was fixed at 65.00 yen per share.)

Proposal 2: Partial Changes to Articles of Incorporation

The proposal was approved and passed in its original form.

Proposal 3: Election of Twelve (12) Directors

The proposal was approved and passed in its original form.

Proposal 4: Election of One (1) Audit & Supervisory Board Member

The proposal was approved and passed in its original form.

Proposal 5: Continuation of and Partial Revision to the Performance-linked Stock Compensation Plan for Directors and Other Executives

The proposal was approved and passed in its original form.

Proposal 6: Revision of Remuneration Amount for Audit & Supervisory Board Members

The proposal was approved and passed in its original form.

●Notice of The 38th Annual Shareholders Meeting

Download PDF fileNotice of The 38th Annual Shareholders Meeting & Internet Discloser of the Notice of Convocation of the 38th Annual Shareholders Meeting (1.3MB)

Download PDF fileSupplementary Explanation Concerning Proposal 3 of the 38th Annual Shareholders Meeting (399KB)

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