General Meeting of Shareholders

The 123rd Annual General Meeting of Shareholders

Date and Time10:00 a.m., Tuesday, March 30, 2021 (Japan time)
Place Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception Desk: 4th Floor)
2-1, Nihonbashi-Muromachi 2-chome, Chuo-ku, Tokyo

Matters to be Reported

  • Business Report, Consolidated Financial Statements and Audit Reports of the Accounting Auditor and the Audit & Supervisory Board for the Consolidated Financial Statements for the 123rd Fiscal Year (January 1, 2020–December 31, 2020)
  • Non-Consolidated Financial Statements for the 123rd Fiscal Year (January 1, 2020–December 31, 2020)

Matters to be Resolved

Proposal 1. Appropriation of Surplus
Proposal 2. Election of 9 Directors
Proposal 3. Election of 1 Audit & Supervisory Board Member
Proposal 4. Revision of the Performance-Based Stock Compensation Plan

Document

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