| Date and Time: |
Wednesday, June 26, 2024, 10:00 a.m. to 10:48 a.m. |
| Venue: |
CO/MO/RE YOTSUYA TOWER Conference Room D/E, 3rd Floor
YOTSUYA TOWER, 1-6-1 Yotsuya, Shinjuku-ku, Tokyo |
Purpose of the Meeting
Matters to be reported
- The Business Report and the Consolidated Financial Statements for the 73rd fiscal year (from April 1, 2023, to March 31, 2024), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board
- The Non-consolidated Financial Statements for the 73rd fiscal year (from April 1, 2023 to March 31, 2024)
Matters to be resolved
Proposal No.1: Appropriation of Surplus
Proposal No.2: Election of Six Directors
Proposal No.3: Continuation of measures related to the large-scale purchase of the Company's shares (takeover response policies)
Proposal No.4: Issuance of Shares for Subscription through Third-Party Allotment
Each proposal was approved and adopted as originally proposed.
Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders
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https://p.sokai.jp/2676/