The 106th Annual Shareholders’ Meeting
Date | June 23, 2021 (Wednesday) |
---|---|
Location | Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor) 2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo |
Start time | 10:00 a.m. |
Matters to be voted on | |
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 |
Notice of the Shareholders Meeting
Notice of the 106th Annual Shareholders Meeting (PDF: 4.2MB) |
Online Disclosures Relating
Online Disclosures Relating (PDF: 223KB) |
Notes to Consolidated Financial Statements |
Notes to Non-Consolidated Financial Statements |