Investor Relations

The 44th 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. Friday, June 21, 2024
VenueTokyo Garden Theater, 2-1-6 Ariake, Koto-ku, Tokyo
Agenda of the meeting:

Matters for reporting:

  1. Business Report, Consolidated Financial Statements for FY2023 (April 1, 2023 to March 31, 2024) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2023 (April 1, 2023 to March 31, 2024)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Nine Board Directors