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
Proposal: 1: Appropriation of Surplus 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 |