Investor Relations

The 43rd Annual General Meeting of Shareholders

The meeting will be available through webcast and the details will be announced on this page at a later date.

Notice

Date and Time10 a.m. Wednesday, June 21, 2023
VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome,
Chiyoda-ku, Tokyo
Agenda of the meeting:

Matters for reporting:

  1. Business Report, Consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Nine Board Directors
  • Proposal 3: Election of One Audit & Supervisory Board Member
  • Proposal 4: Approval of Contract for Transfer of Subsidiary’s Equity Interest (Contribution in Kind)