FY2022 The 6th Annual General Meeting of Shareholders
You are hereby notified that the 6th Annual General Meeting of Shareholders will be held as follows.
3-2-1 Roppongi, Minato-ku, Tokyo
Sumitomo Fudosan Roppongi Grand Tower, 9F
Belle Salle Roppongi Grand Conference Center
1. Business report, reporting of consolidated financial statements and results of audits of the consolidated financial statements by the Accounting Auditor and the Board of Corporate Auditors for the 6th Fiscal Year (from April 1, 2021 to March 31, 2022).
2. Reporting of non-consolidated financial statements for the 6th Fiscal Year (from April 1, 2021 to March 31, 2022)
Proposal No.1: Partial amendment of the Articles of Incorporation [APPROVED]
Proposal No.2: Election of 8 Directors [APPROVED]
Notice of convocation
Notice of resolutions and results of voting rights exercised
General Meeting of Shareholders initiatives
Early dispatch of notice of convocation for General Meeting of Shareholders
Dispatched at least one week before the legally mandated date (at least three weeks before the date of the General Meeting of Shareholders)