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Investor Relations

The 42nd Annual General Meeting of Shareholders

Notice

Date and Time10 a.m. JST, June 24, 2022
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 FY2021 (April 1, 2021 to March 31, 2022) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Amendment to the Articles of Incorporation
  • Proposal 3: Election of Nine Directors

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for FY2021 (April1, 2021 to March 31, 2022) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2021 (April 1, 2021 to March 31, 2022)
 

The particulars of the above were reported.

Matters for approval

Proposal 1: Appropriation of Surplus
This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend of 22 yen per share for the fiscal year.
(The annual dividend per share including the interim dividend of 22 yen per share is 44 yen per share.)

Proposal 2: Partial Amendment to the Articles of Incorporation
This proposal was approved and adopted as proposed.

Proposal 3: Election of Nine Board Directors
This proposal was approved and adopted. Messrs. Masayoshi Son, Yoshimitsu Goto, Ken Miyauchi, Kentaro Kawabe, Masami Iijima, Yutaka Matsuo, Keiko Erikawa, Kenneth A. Siegel and David Chao were elected and each of them assumed the office.

Documents

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