The 108th Annual Shareholders’ Meeting
Date | June 20, 2023 (Tuesday) |
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Location | Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor) 2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo |
Start time | 10:00 a.m. |
Items to be resolved | |
Proposal 1 | Appropriation of surplus |
Proposal 2 | Election of eight (8) Directors |
Proposal 3 | Election of one (1) Audit & Supervisory Board Member |
Proposal 4 | Election of one (1) substitute Audit & Supervisory Board Member |
Notice of the Shareholders Meeting
Notice of the 108th Annual Shareholders’ Meeting (PDF: 1.7MB) |
Notice of the 108th Annual Shareholders’ Meeting (Matters not stated in the delivery document) (PDF: 486KB) |