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General Shareholders' Meeting

The 74th Ordinary General Shareholders' Meeting

DATE AND TIME Thursday, June 27, 2024 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
  1. The Business Report, report on the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board Member for the 74th Fiscal Year (April 1, 2023–March 31, 2024).
  2. Report on the Nonconsolidated Financial Statements for the 74th Fiscal Year (April 1, 2023–March 31, 2024).
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 (4) Audit & Supervisory Board members
Agenda Item 4: Election of one (1) substitute Audit & Supervisory Board member
＜Shareholder's Proposals＞
Agenda Item 5: Implementation of share buyback

Relevant material

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