General Meeting of Shareholders

The 126th Annual General Meeting of Shareholders

Date and Time10:00 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

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