Shareholders' Meeting
- Extraordinary General Meeting
- The 78th Ordinary General Meeting
- The 77th Ordinary General Meeting
- The 76th Ordinary General Meeting
- The 75th Ordinary General Meeting
- The 74th Ordinary General Meeting
- The 73rd Ordinary General Meeting
- The 72nd Ordinary General Meeting
- The 71st Ordinary General Meeting
- The 70th Ordinary General Meeting
The 75th Ordinary General Meeting
- Date and Time
- June 17, 2020 (Wednesday) 10:00 a.m. (Reception from 9:00 a.m.)
- Venue
- Conrad Tokyo
Annex 2F, “Kazanami”
1-9-1, Higashi-Shimbashi, Minato-ku, Tokyo, Japan
- Agenda
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- Matters to be Reported
- （1）Business Report, Consolidated Financial Statements for the 75th Fiscal Term (from April 1, 2019 to March 31, 2020) and Audit Report thereon by the Accounting Auditors and the Audit & Supervisory Board
- （2）Non-Consolidated Financial Statements for the 75th Fiscal Term (from April 1, 2019 to March 31, 2020)
- Matters to be Resolved
Proposal 1 Appropriation of surplus
Proposal 2 Election of nine (9) Directors
Proposal 3 Election of one (1) Audit & Supervisory Board Member
Proposal 4 Election of two (2) Substitute Audit & Supervisory Board Members
- Matters to be Reported
- Correction in Extraordinary Report (on voting results) for the 75th Ordinary General Meeting of Shareholders(PDF：96.7 KB)
- Extraordinary Report (on voting results) for the 75th Ordinary General Meeting of Shareholders(PDF：156.1 KB)
- Notice of the Resolution of the 75th Ordinary General Meeting of Shareholders(PDF：137.5 KB)
- Notice of Convening of the 75th Ordinary General Meeting of Shareholders(PDF：1.6 MB)
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