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General Meeting of Shareholders

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General Meeting of Shareholders

FY2023 The 7th Annual General Meeting of Shareholders

You are hereby notified that the 7th Annual General Meeting of Shareholders will be held as follows.

Date and time
June 16, 2023 (Friday), 4 p.m.
Location

3-2-1 Roppongi, Minato-ku, Tokyo

Sumitomo Fudosan Roppongi Grand Tower, 9F

Belle Salle Roppongi Grand Conference Center


Access

https://office-b.sumitomo-rd.co.jp/63/en/access.html

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 7th fiscal year (April 1, 2022 to March 31, 2023)

2. Report of the Non-Consolidated Financial Statements for the 7th fiscal year (April 1, 2022 to March 31, 2023)

Proposals

Proposal No. 1    Partial amendments to the Articles of Incorporation

Proposal No. 2   Election of six (6) Directors (excluding Directors who are Audit & Supervisory Committee Members)

Proposal No. 3   Election of three (3) Directors who are Audit & Supervisory Committee Members

Proposal No. 4   Setting of remuneration amount for Directors (excluding Directors who are Audit & Supervisory Committee Members)

Proposal No. 5   Setting of remuneration amount for Directors who are Audit & Supervisory Committee Members

Materials

Notice of resolutions and results of voting rights exercised

General Meeting of Shareholders initiatives

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