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Shareholders’ Meeting

The 23rd Annual Shareholders Meeting(Oct. 2019 – Sep. 2020)

We consider the safety and security of our shareholders as our top priority. To help prevent the spread of COVID-19, we kindly request shareholders to avoid coming to the venue as much as possible and exercise your voting rights in advance. For the convenience of the shareholders, the meeting will be streamed live on the internet. we will not be able to offer giveaways or beverages to shareholders attending this year's meeting, nor will we be holding a company information briefing as we have done in the past. We thank you for your understanding in these matters.

Date

1:00 p.m. Friday, December 11, 2020

Venue

B2F, Ballroom, Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo

Reporting Items

1. Business report and consolidated financial statements for the 23rd fiscal term (October 1, 2019, to September 30, 2020), and audit report of consolidated financial statements by accounting auditors and Audit and Supervisory Committee.
2. Non-consolidated financial statements for the 23rd fiscal term (October 1, 2019, to September 30, 2020)

Voting Matters

Proposal No.1 Appropriation of surplusApproved
Proposal No.2 Election of five (5) Directors (excluding Directors serving on the Audit and Supervisory Committee)Approved
Proposal No.3 Issuance of Stock Acquisition Rights as Stock OptionsApproved

Document

Notice of Convocation

Voting Results

Measures to Revitalize the Shareholders Meeting

Prompt Delivery of Convocation Notice of General Meeting of Shareholders
Proxy materials are dispatched more than one week prior to the statutory date (more than three weeks before the convening of the General Meeting of Shareholders).

Exercise of Voting Rights by Electromagnetic Means
Since 2007, the Company has accepted the execution of voting rights via the Internet.