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General Shareholders' Meeting

The 71th Ordinary General Shareholders' Meeting

DATE AND TIME Tuesday, June 29, 2021, at 10:00 a.m.
PLACE 7F ("Tsubaki-no-ma" Room), Meitetsu New Grand Hotel, 6-9, Tsubaki-cho, Nakamura-ku, Nagoya-shi
(next to the Bic Camera store)
Matters for Reporting
  1. The Business Report, report on the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by the Independent Auditor and the Audit & Supervisory Board Member for the 71th Fiscal Year (from April 1, 2020, to March 31, 2021).
  2. Report on the Nonconsolidated Financial Statements for the 71th Fiscal Year (from April 1, 2020, to March 31, 2021).
Matters for Resolution Agenda Item 1: Approval of the proposed appropriation of retained earnings
Agenda Item 2: Election of seven (5) directors
Agenda Item 3: Election of one (1) substitute Audit & Supervisory Board member
Agenda Item 4: Revision to amount of monetary compensation for directors and decision on compensation to grant restricted stock for directors (excluding outside directors)

Relevant material