The 11th 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:
Wednesday, June 30, 2021 at 10:00 a.m. Japan StandardTime
BELLESALLE Shinjuku Conference center, BELLESALLE Shinjuku Grand tower 5th,
8-17-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo
3. Meeting Agenda:
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 11th Fiscal Year (April 1, 2020 - March 31, 2021), 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 11th Fiscal Year (April 1, 2020 - March 31, 2021)
Proposals to be resolved:
Proposal 1: Reduction of Legal Capital Surplus and Appropriation of Surplus
Proposal 2: Election of three (3) Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal 3: Election of one (1) Directors who are Audit and Supervisory Committee Members
Proposal 4: Appointment of Accounting Auditor