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General Shareholders Meeting

53rd Ordinary General Shareholders Meeting

Date and Time:  Saturday, March 18, 2023, 1:30 p.m.

Place:  10-30 Takanawa 4-chome, Minato-ku, Tokyo Shinagawa Prince Hotel, Annex Tower 5th Floor (Prince Hall)

Ordinary General Shareholders Meeting Data

Agenda Reports

1. Business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit and Supervisory Committee for the 53rd Term (January 1, 2022 to December 31, 2022)
2. Report of non-consolidated financial statements for the 53rd Term (January 1, 2022 to December 31, 2022)

Resolutions

Proposal 1: Surplus Appropriation
Proposal 2: Appointment of Nine (9) Directors (Excluding Directors who are Audit and Supervisory Committee Members)

Back Number

52nd Ordinary General Shareholders Meeting (Ended December 31, 2022)

51st Ordinary General Shareholders Meeting (Ended December 31, 2021)

50th Ordinary General Shareholders Meeting (Ended December 31, 2020)

49th Ordinary General Shareholders Meeting (Ended December 31, 2019)

48th Ordinary General Shareholders Meeting (Ended December 31, 2018)

47th Ordinary General Shareholders Meeting (Ended March 31, 2017)

46th Ordinary General Shareholders Meeting (Ended March 31, 2016)

45th Ordinary General Shareholders Meeting (Ended March 31, 2015)

44th Ordinary General Shareholders Meeting (Ended March 31, 2014)

43rd Ordinary General Shareholders Meeting (Ended March 31, 2013)

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