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Overview
Summary of the 66th Ordinary General Meeting of Shareholders
| Date and Time | Thursday, April 25, 2024 10:00 AM |
|---|---|
| Venue | ,Chuo City Tokyo Royal Park Hotel 3rd floorMAP2-1-1 Kakigaracho, Nihonbashi |
Report items
- Business Report, Consolidated Financial Statements, and Audit Report of the Consolidated Financial Statements by the Accounting Auditor and Audit and Supervisory Committee Member for the 66th Fiscal Period (February 1, 2023 to January 31, 2024)
- Report on financial statements for the 66th fiscal period (from February 1, 2023 to January 31, 2024)
Resolutions
Proposal No. 1
Disposal of surplus funds
Proposal No. 2
Election of six Director (excluding Director who are Audit and Supervisory Committee Member)
Proposal No. 3
Appointment of Three Director Who Serve as Audit and Supervisory Committee Member
For more details, please see here.