EN

Information on General Meeting of Shareholders

39th Annual General Meeting of Shareholders, (March 1, 2021 – February 28, 2022)

Date & Time

10 a.m. on Wednesday, May 25, 2022 (reception opens at 9:15 a.m.)

Location

Hall, Otemachi Sankei Plaza, 1-7-2 Otemachi Chiyoda-ku, Tokyo

Agenda

Reports: 

1. 39th Fiscal Year (March 1, 2021 to February 28, 2022) business report, consolidated financial statements, and the Report on the Results of the Consolidated Financial Statement Audit by the Accounting Auditor and the Audit and Supervisory Board
2. 38th Fiscal year (March 1, 2021 to February 28, 2022) report on financial statements

 

Proposal:

1: Appropriation of Surplus
2: Partial Amendments to the Articles of Incorporation

3: Election of Seven (7) Directors

4: Election of Two (2) Audit & Supervisory Board Members

Annual General Meeting of Shareholders Notice of the 39th Annual General Meeting of Shareholders