General Meeting of Shareholders

The 124th Annual General Meeting of Shareholders

Date and Time10:00 a.m., Tuesday, March 29, 2022 (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 124th Fiscal Year (January 1, 2021–December 31, 2021)
  • Non-Consolidated Financial Statements for the 124th Fiscal Year (January 1, 2021–December 31, 2021)

Matters to be Resolved

Proposal 1. Appropriation of Surplus
Proposal 2. Partial Amendments to the Articles of Incorporation
Proposal 3. Election of 9 Directors
Proposal 4. Election of 1 Alternate Audit & Supervisory Board Member

Document

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