The 42nd Ordinary General Meeting of Shareholders

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The 42nd Ordinary General Meeting of Shareholders

Date and Time Wednesday, May 24, 2023, 10:00 am
Place 2F KANDA SQUARE
Kanda Nishiki-cho 2-2-1, 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,etc for Directors

Related Documents

Notice of the 42nd Ordinary General Meeting of Shareholders (322KB)
Partial Correction to the Notice of the 42nd Ordinary General Meeting of Shareholders (72KB)

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