General Meeting of Shareholders

FY2024 (April 2023 - March 2024)

122nd Annual General meeting of shareholders

Date and Time

Thursday, June 27, 2024, at 10:00am. (JST)

Place

2-16-1 Kyobashi, Chuo-ku, Tokyo
Shimizu Hall, 2nd Floor of the Head Office

Purpose of the Meeting

Matters to be reported:

Following matters for the 122nd fiscal year (from April 1, 2023 to March 31, 2024)

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 Eleven (11) Directors
• Proposal 3: Election of Two (2) Audit & Supervisiory Board Members

View the documents of General meeting of shareholders