Shareholders Meeting
The 110th Annual General Meeting of Shareholders
Date and time | Tuesday, June 27th, 2023 at 10:00 a.m. Japan time |
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Place | Nihonbashi Hamacho F Tower Plaza 3F, F Tower Plaza Hall 7 3-22-1, Nihonbashi Hamacho Chuo-ku, Tokyo, Japan |
Proposals to be resolved |
Proposal 1 Election of seven(7) Directors Proposal 2 Election of two(2) Audit & Supervisory Board Members Proposal 3 Election of one(1) Substitute Audit & Supervisory Board Members Proposal 4 Payment of Bonuses to Directors Proposal 5 Revision of Remuneration Amount for Directors Proposal 6 Determination of Remuneration for Granting Stock Remuneration to Directors |