Investor Relations

FY2021

Request to Shareholders

In consideration of measures to prevent the spread of the new coronavirus, we strongly encourage shareholders to refrain from coming to the meeting venue.

Please note that all participating officers, including the Chairman, will be participating in the meeting remotely through a web conferencing system and will not be present at the venue.

Shareholders will be also able to cast their votes or ask questions through our website.

Details will be informed to you separately.

Please see the enclosed leaflet for details on how the General Meeting of Shareholders will be operated in response to the new coronavirus.

The 41st Annual General Meeting of Shareholders

Notice

Date and Time10:00 AM, Wednesday, June 23, 2021
VenuePORT HALL, Office Tower 1F, Tokyo Portcity Takeshiba 1-7-1, Kaigan, Minato-ku, Tokyo
Agenda of the meeting:

Matters for reporting:

  1. Business Report, Consolidated Financial Statements for FY2020 (April 1, 2020 to March 31, 2021) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2020 (April 1, 2020 to March 31, 2021)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Amendment to the Articles of Incorporation
  • Proposal 3: Election of Nine Directors
  • Proposal 4: Election of Three Audit & Supervisory Board Members
  • Proposal 5: Revision of Compensation Paid to Audit & Supervisory Board Members

Materials

Exercising Voting Rights

Please vote at the designated website (Japanese) by 5:45pm of June 22.

Live Streaming

The live streaming will be accessible in the link below.