The 26th Annual Shareholders Meeting(Oct. 2022 – Sep. 2023)
1:00 p.m. Friday, December 8, 2023
B2F, Ballroom, Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo
- Reporting Items
1. Business report and consolidated financial statements for the 26th fiscal term (October 1, 2022, to September 30, 2023), and audit report of consolidated financial statements by accounting auditors and Audit and Supervisory Committee.
2. Non-consolidated financial statements for the 26th fiscal term (October 1, 2022, to September 30, 2023) .
- Voting Matters
Proposal No.1 Appropriation of Surplus
Proposal No.2 Election of Five (5) Directors (excluding Directors serving on the Audit and Supervisory Committee)
Proposal No.3 Election of Three (3) Directors Serving on the Audit and Supervisory Committee
Proposal No.4 Election of One (1) Substitute Audit and Supervisory Committee Member Director
Proposal No.5 Notice on Issuance of Stock Acquisition Rights as Stock Options
Notice of Convocation
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.