Shareholders' Meetings

Last updated : May 15, 2020

THE 35th ORDINARY GENERAL MEETING OF SHAREHOLDERS [June 23, 2020](scheduled)

Date and Time :10:00 a.m. on Tuesday, June 23, 2020
Venue :Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Matters Reported

  • 1Report on the business report, Consolidated Financial Statements and audit results of independent auditors and Audit & Supervisory Board for the 35th fiscal year (from April 1, 2019 to March 31, 2020)
  • 2Report on the Non-consolidated Financial Statements for the 35th fiscal year (from April 1, 2019 to March 31, 2020)

Matters Resolved

First Item

Distribution of Earned Surplus

Second Item

Election of Eight (8) Members of the Board

Third Item

Election of One (1) Audit & Supervisory Board Member

Related materials

Notice of Convocation

Other

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