FY2020 (April 2020 - March 2021)
119th Annual General meeting of shareholders
Date and Time
29 Jun (Tue), 2021 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 119th fiscal year (from April 1, 2020 to March 31, 2021)
- Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements of the Corporation
- Audit Reports of the Accounting Auditor on the Consolidated Financial Statements and Non-Consolidated Financial Statements of the Corporation
- 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 (12) Directors
- Proposal 3: Election of Two (2) Auditors