General meeting of shareholders

FY2023 (April 2022 - March 2023)

121st Annual General meeting of shareholders

Date and Time

29 Jun (Thu), 2023 10:00am

Place

Shimizu Hall, 2nd floor of the head office 2-16-1 Kyobashi, Chuo-ku, Tokyo

Purpose of the Meeting

Matters to be reported:

Following matters for the 121st fiscal year (from April 1, 2022 to March 31, 2023)

1. Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements of the Corporation
2. Audit Reports of the Accounting Auditor on the Consolidated Financial Statements and Non-Consolidated Financial Statements of the Corporation
3. Audit Report of the Audit & Supervisory Board on Business Report, Non-Consolidated Financial Statements and Related Supplementary Schedules of the Corporation, and Consolidated Financial Statements

Matters to be resolved:

• Proposal 1: Appropriation of Surplus
• Proposal 2: Election of Twelve (11) Directors
Member

View the documents of General meeting of shareholders