The 42nd Annual General Meeting of Shareholders
|Date and Time||10 a.m. JST, June 24, 2022|
|Venue||PORT HALL, Office Tower 1F, Tokyo Portcity Takeshiba 1-7-1, Kaigan, Minato-ku, Tokyo|
|Agenda of the meeting:|
Matters for reporting:
Matters for approval:
Notice of resolutions
Matters for reporting and approval
|Matters for reporting|
The particulars of the above were reported.
|Matters for approval|
Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendment to the Articles of Incorporation
Proposal 3: Election of Nine Board Directors
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