The 108th Annual Shareholders’ Meeting
| Date | June 20, 2023 (Tuesday) |
|---|---|
| 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） |