The 10th Annual General Meeting of Shareholders was held as follows.
On the day, shareholders attended and received valuable opinions and questions. Thank you for taking this opportunity.
1. Date and Time:
Friday, June 28, 2020 at 10:00 a.m. Japan StandardTime
Keio Plaza Hotel Tokyo, 44th Floor "Harmony"
2-2-1 Nishi-Shinjuku, Shinjuku-Ku, Tokyo
3. Meeting Agenda:
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 10th Fiscal Year (April 1, 2019 - March 31, 2020), Results of Audits of the Consolidated Financial Statements by the Independent Auditor and the Audit and Supervisory Committee
2. The Report of Non-consolidated Financial Statements for the 10th Fiscal Year (April 1, 2019 - March 31, 2020)
Proposals to be resolved:
Proposal 1 : Election of four (4) Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal 2 : Election of three (3) Directors who are Audit and Supervisory Committee Members