General meeting of shareholders

FY2019 (April 2019 - March 2020)

118th Annual General meeting of shareholders

Date and Time

26 Jun (Fri), 2020 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 118th fiscal year (from April 1, 2019 to March 31, 2020)

  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) Auditors
  • Proposal 4: Establishment of Maximum Bonus Amount for Directors