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
Extraordinary General Meeting
- Date and Time
- June 5, 2024 (Wednesday) 10:00 a.m. (Reception from 9:00 a.m.)
- Venue
- Conrad Tokyo,
Annex 1F, “Hamarikyu”
1-9-1, Higashi-Shimbashi, Minato-ku, Tokyo, Japan
- Agenda
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- Matters to be Resolved
Proposal 1 Reverse stock split
Proposal 2 Partial amendment to the Articles of Incorporation
- Matters to be Resolved
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