The 109th Annual Shareholders’ Meeting
| Date | June 21, 2024 (Friday) |
|---|---|
| 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 nine (9) Directors |
| Proposal 3 | Election of one (1) Audit & Supervisory Board Member |
| Proposal 4 | Election of one (1) substitute Audit & Supervisory Board Member |