Shareholders Meeting
The Ninth Ordinary General Meeting of Shareholders in 2023
Date and time | Wednesday, June 28, 2023 at 10:00 a.m. (JST) | |
---|---|---|
Venue | Fantasia (Banquet hall on 3rd Floor), Shin Yokohama Prince Hotel 3-4 Shin Yokohama, Kohoku-ku, Yokohama, Kanagawa |
|
Purposes | Matters to be reported |
1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Ninth Business Period (April 1, 2022 to March 31, 2023) 2. Auditing Reports from the Accounting Auditor and Audit & Supervisory Committee on the Results of the Audit of the Consolidated Financial Statements for the Ninth Business Period |
Matters to be resolved |
Proposal 1: Proposal 2: Proposal 3: |
|
Related documents |
Notice of the Ninth Ordinary General Meeting of Shareholders Notice of Resolution at the Ninth Ordinary General Meeting of Shareholders |