FY2024 The 8th Annual General Meeting of Shareholders
You are hereby notified that the 8th Annual General Meeting of Shareholders will be held as follows.
Date and time
June 21, 2024 (Friday), 10 a.m.
Location
3-2-1 Roppongi, Minato-ku, Tokyo
Sumitomo Fudosan Roppongi Grand Tower, 9F
Belle Salle Roppongi Grand Conference Center
Matters to be reported
1. Report of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Board of Corporate Auditors for the Consolidated Financial Statements for the 8th fiscal year (April 1, 2023 to March 31, 2024)
2. Report of the Non-Consolidated Financial Statements for the 8th fiscal year (April 1, 2023 to March 31, 2024)
Proposals
Election of six (6) Directors (excluding Directors who are Audit & Supervisory Committee Members)