General Shareholders Meeting

The 39th Annual Shareholders Meeting

Place "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 21, 2023
Time 10:00 a.m. - 11:36 a.m.
Participating Shareholders 146,670 (including 238 shareholders attending the meeting on the day)

Reporting and Agenda

Reporting

  1. 1Business Report and Consolidated Financial Statements for the 39th fiscal year from April 1, 2022 to March 31, 2023 and Reports of Audit on the Consolidated Financial Statements by Accounting Auditors and the Audit & Supervisory Board were reported.
  2. 2Non-Consolidated Financial Statements for the 39th fiscal year from April 1, 2022 to March 31, 2023 were reported.

Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form.
(The dividend was fixed at 70.00 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.

Notice of The 39th Annual Shareholders Meeting

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