The 41th Ordinary General Meeting of Shareholders(2022)
The 41th Ordinary General Meeting of Shareholders
| Date and Time | Monday, May 23, 2022, 10:00 am |
|---|---|
| Place | 3F Hall, TKP GARDEN CITY PREMIUM Jimbocho TERRACE SQUARE, Kanda Nishiki-cho 3-22, Chiyoda-ku, Tokyo |
| Matters to be reported | 1. Agenda Item 1 : Partial amendments to the Articles of Incorporation 2. Agenda Item 2 : Election of twelve (12) Directors 3. Agenda Item 3 : Election of two (2) Corporate Auditors 4. Agenda Item 4 : Revision of remuneration amount for Outside Directors |
Related Documents
| Notice of the 41th Ordinary General Meeting of Shareholders(315KB) |
