| Date and Time |
Friday, June 21, 2024 at 10:00a.m. |
| Place |
The Prince Park Tower Tokyo, Ball Room (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
|
| Agenda for the Meeting |
- [Matters for Reporting]
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- Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2024, the consolidated statement of income, the non-consolidated statement of income, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2024 (from April 1, 2023 to March 31, 2024) and business report for the same fiscal year.
- The audit reports of the independent auditors and the Audit & Supervisory Board concerning the consolidated financial statements.
- [Matters for Resolution]
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- To Approve the Proposed Appropriation of Surplus
- To Partially Amend the Articles of Incorporation
- To Elect 10 Directors (excluding Directors who are Audit & Supervisory Committee Members)
- To Elect 5 Directors who are Audit & Supervisory Committee Members
- To Elect 1 Substitute Director who is an Audit & Supervisory Committee Member
- To Determine the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
- To Determine the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members
- To Determine the Amount of Stock-based Remuneration Linked to Medium- to Long-term Share Performances for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
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