General Shareholders Meeting

The 40th Annual Shareholders Meeting

Place "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 19, 2024
Time 10:00 a.m. - 11:41 a.m.
Participating Shareholders 178,814 (including 424 shareholders attending the meeting on the day)

Reporting and Agenda

Reporting

  1. 1Business Report and Consolidated Financial Statements for the 40th fiscal year from April 1, 2023 to March 31, 2024 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 40th fiscal year from April 1, 2023 to March 31, 2024 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: Election of Twelve (12) Directors

The proposal was approved and passed in its original form.

Proposal 3: Election of four (4) Audit & Supervisory Board Members

The proposal was approved and passed in its original form.

Notice of The 40th Annual Shareholders Meeting

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