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General Shareholders' Meeting

The 72nd Ordinary General Shareholders' Meeting

DATE AND TIME Wednesday, June 29, 2022 at 10:00 a.m.
PLACE Main Hall 3F, Nagoya Convention Hall, Global Gate, 60-12, Hiraikecho 4-chome, Nakamura-ku, Nagoya-shi
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 72nd Fiscal Year (from April 1, 2021, to March 31, 2022).
  2. Report on the Nonconsolidated Financial Statements for the 72nd Fiscal Year (from April 1, 2021, to March 31, 2022).
Matters for Resolution Agenda Item 1: Approval of the proposed appropriation of retained earnings
Agenda Item 2: Partial Amendment of Articles of Incorporation
Agenda Item 3: Election of five (5) directors
Agenda Item 4: Election of one (1) Audit & Supervisory Board member
Agenda Item 5: Election of one (1) substitute Audit & Supervisory Board Member

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