Shareholders Meeting

The Tenth Ordinary General Meeting of Shareholders in 2024

Date and time Wednesday, June 26, 2024 at 10:00 a.m. (JST)
Venue 3-4 Shin-Yokohama, Kohoku-ku, Yokohama, Kanagawa
"Chidori" on the fourth floor of Shin-Yokohama Prince Hotel
Purposes Matters to
be reported

1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Tenth Business Period (April 1, 2023 to March 31, 2024)

2. Auditing Reports from the Accounting Auditor and Audit & Supervisory Committee on the Results of the Audit of the Consolidated Financial Statements for the Tenth Business Period

Matters to
be resolved

Proposal 1:
Election of Seven (7) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)

Proposal 2:
Election of One (1) Director Who Is a Substitute Audit & Supervisory Committee Member

Related documents

Notice of the Tenth Ordinary General Meeting of Shareholders

Notice of the Tenth Ordinary General Meeting of Shareholders (Items Omitted from the Paper Copy)

Back number

●The Ninth Ordinary General Meeting of Shareholders in 2023

Date and time Wednesday, June 28, 2023 at 10:00 a.m. (JST)
Venue Fantasia (Banquet hall on 3rd Floor), Shin Yokohama Prince Hotel
3-4 Shin Yokohama, Kohoku-ku, Yokohama, Kanagawa
Purposes Matters to
be reported

1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Ninth Business Period (April 1, 2022 to March 31, 2023)

2. Auditing Reports from the Accounting Auditor and Audit & Supervisory Committee on the Results of the Audit of the Consolidated Financial Statements for the Ninth Business Period

Matters to
be resolved

Proposal 1:
Election of Seven (7) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)

Proposal 2:
Election of Three (3) Directors Who Are Audit & Supervisory Committee Members

Proposal 3:
Election of One (1) Substitute Director Who Is an Audit & Supervisory Committee Member

Related documents

Notice of the Ninth Ordinary General Meeting of Shareholders

Other Matters Subject to Measures for Electronic Provision for the Ninth Ordinary General Meeting of Shareholders (Matters Omitted in the Delivered Paper Copy)

Notice of Resolution at the Ninth Ordinary General Meeting of Shareholders