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Shareholders' Meeting

The 76th Ordinary General Meeting

Date and Time
June 17, 2021 (Thursday) 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
  • Matters to be Reported
    1. （1）Business Report, Consolidated Financial Statements for the 76th Fiscal Term (from April 1, 2020 to March 31, 2021) and Audit Report thereon by the Accounting Auditors and the Audit & Supervisory Board
    2. （2）Non-Consolidated Financial Statements for the 76th Fiscal Term (from April 1, 2020 to March 31, 2021)
  • 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

    Proposal 5 Determining amount of remuneration of performance-related stock remuneration for Directors

    Proposal 6 Revision of the maximum amount of remuneration, maximum number of shares and transfer restricted period for granting restricted stock shares to Directors

    Proposal 7 Approval of Absorption-type Company Split Agreement

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