General Shareholders' Meeting
The 73rd Ordinary General Shareholders' Meeting
DATE AND TIME | Thursday, June 29, 2023 at 10:00 a.m. |
---|---|
PLACE | Grand Banquet Hall "The Grand Court", 7th floor, ANA CROWNE PLAZA Hotel Grand Court NAGOYA, 1-1-1, Kanayama-cho, Naka-ku, Nagoya |
Matters for Reporting |
|
Matters for Resolution | <Corporation's Proposals> Agenda Item 1: Approval of the proposed appropriation of retained earnings Agenda Item 2: Election of nine (9) directors Agenda Item 3: Election of one (1) Audit & Supervisory Board member Agenda Item 4: Election of one (1) substitute Audit & Supervisory Board Member <Shareholder's Proposals> Agenda Item 5: Implementation of Share Buyback Agenda Item 6: Amendments to the Articles of Incorporation concerning Handling Shares Held by Directors Agenda Item 7: Amendments to the Articles of Incorporation concerning the Composition of Outside Directors |
Relevant material
- Notice of Convocation of the 73rd Ordinary General Shareholders' Meeting (1,148KB/ 55pages)
- Notice of Convocation of the 73rd Ordinary General Shareholders' Meeting: Internet Disclosure Items (499KB/ 25pages)
- Notice of Resolutions Adopted at the 73rd Ordinary General Shareholders' Meeting (180KB/ 2pages)