General Meeting of Shareholders
The 126th Annual General Meeting of Shareholders
| Date and Time | 10:00 a.m., Thursday, March 28, 2024 (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 126th Fiscal Year (January 1, 2023–December 31, 2023)
- Non-Consolidated Financial Statements for the 126th Fiscal Year (January 1, 2023–December 31, 2023)
Matters to be Resolved
Proposal 1. Appropriation of Surplus
Proposal 2. Election of 10 Directors
Proposal 3. Election of 1 Audit & Supervisory Board Members
Document
- Notice of Convocation of the 126th Annual General Meeting of Shareholders［2,426KB］
- Items Not Included in Documents Delivered Concerning the Notice of Convocation of the 126th Annual General Meeting of Shareholders［742KB］
- Partial Modification of "Items Not Included in Documents Delivered Concerning the Notice of Convocation of the 126th Annual General Meeting of Shareholders" ［142KB］(March 26, 2024)
Related Link
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