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.
3-2-1 Roppongi, Minato-ku, Tokyo
Sumitomo Fudosan Roppongi Grand Tower, 9F
Belle Salle Roppongi Grand Conference Center
Access
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)
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