Shareholders Meeting
The 105th Annual General Meeting of Shareholders
| 1. | Date and Time | Thursday, June 25th, 2020, at 2:00 p.m. |
|---|---|---|
| 2. | Place | Fuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, Tokyo, Japan |
| 3. | Matters to be reported | (1) Business Report, Consolidated Financial Statements, and Audit Report of Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee, of the 105th Term (from April 1, 2019, to March 31, 2020) xsmb thu ghi(2) Non-consolidated Financial Statements of the 105th Term (from April 1, 2019, to March 31, 2020) |
| 4. | Matters to be resolved | Proposal 1 Appropriation of surplus xsmb thu ghiProposal 2 Election of 8 directors (excluding directors who serve as Audit/Supervisory Committee Members) xsmb thu ghiProposal 3 Proposal 3 Election of 1 substitute director to serve on the Audit/Supervisory Committee |
| 5. | Notice of Convocation |
Notice of Convocation of the 105th Annual General Meeting of Shareholders |
| 6. | Notice of Resolutions |
Notice of Resolutions of the 105th Annual General Meeting of Shareholders |
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