Announcement of the 148th Ordinary General Meeting of Shareholders
Report on the 148th Ordinary General Meeting of Shareholders
At the 148th Ordinary General Meeting of Shareholders, held on Jun 25, 2024, important matters were reported and resolved as follows.
The 148th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.
| Date and Time |
Jun 25th, 2024 at 10:00 |
| Place |
Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo |
| Matters to be Reported |
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 148th term (from April 1, 2023 to March 31, 2024), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board. |
| Matters to be Proposed |
Item 1: Election of Ten (10) Directors
The following 10 directors were appointed in accordance with the Company’s original proposal:
•Michihiro Kitazawa
•Shiro Kondo
•Toshihito Tanba
•Yukari Tominaga
•Yukihiro Tachifuji
•Tomonari Yashiro
•Junichi Arai
•Toru Hosen
•Hiroshi Tetsutani
•Masashi Kawano
Item 2: Election of five(5) Audit & Supervisor Board Members
The following 5 Audit & Supervisory Board Members was appointed in accordance with the Company’s original proposal
•Junichi Matsumoto
•Jun Ohashi
•Hirohiko Takaoka
•Yuko Katsuta
•Noriyuki Uematsu
Item 3: Introduction of a Performance-related Share-based Remuneration Plan for Directors |
