General Shareholders Meeting
53rd Ordinary General Shareholders Meeting
Date and Time:
Saturday, March 18, 2023, 1:30 p.m.
Place:
10-30 Takanawa 4-chome, Minato-ku, Tokyo
Shinagawa Prince Hotel, Annex Tower 5th Floor (Prince Hall)
Ordinary General Shareholders Meeting Data
Agenda Reports
1. Business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by
the accounting auditor and the Audit and Supervisory Committee for the 53rd Term (January 1, 2022 to December 31, 2022)
2. Report of non-consolidated financial statements for the 53rd Term (January 1, 2022 to December 31, 2022)
Resolutions
Proposal 1: Surplus Appropriation
Proposal 2: Appointment of Nine (9) Directors (Excluding Directors who are Audit and Supervisory Committee Members)
52nd Ordinary General Shareholders Meeting
51st Ordinary General Shareholders Meeting
50th Ordinary General Shareholders Meeting
49th Ordinary General Shareholders Meeting
48th Ordinary General Shareholders Meeting
47th Ordinary General Shareholders Meeting
46th Ordinary General Shareholders Meeting
45th Ordinary General Shareholders Meeting
44th Ordinary General Shareholders Meeting
43rd Ordinary General Shareholders Meeting
 |
||
|
