IR Information
Report of the 118th Ordinary General Meeting of Shareholders
The 118th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
Meeting Details
1. Date
Friday, June 25, 2021
2. Time
From 10:00 to 10:19 A.M. (19minutes)
3. Place
2nd Floor, Hamarikyu-Mitsui Building,
6-4, Tsukiji 5-chome, Chuo-Ku, Tokyo, Japan
4. Number of shareholders attending
15
5. Propositions
As per below
(a) Matters to be reported:
- Report of Business Report and Consolidated Financial Statements for the 118th Business Term from April 1, 2020 to March 31, 2021 (the "Term") as well as Accounting Auditor's Report and Board of Corporate Auditors' Report on the Consolidated Financial Statements
- Report of Financial Statements for the Term
(b) Matters to be resolved:
- Agenda Item No.1: Election of six (6) Directors
- Agenda Item No.2: Election of one (1) Corporate Auditor
References
- Notice of the 118th Ordinary General Meeting of Shareholders
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Report of the 118th Ordinary General Meeting of Shareholders