| Date and Time |
Friday, June 23, 2023 at 10:00a.m. |
| Place |
The Prince Park Tower Tokyo, Convention Hall (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
|
| Agenda for the Meeting |
- [Matters for Reporting]
-
- Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2023, 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, 2023 (from April 1, 2022 to March 31, 2023) 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]
-
<Company Proposals>
- To Approve the Proposed Appropriation of Surplus
- To Elect 9 Directors
- To Elect 1 Audit & Supervisory Board Member
- To Revise Director Remuneration
<Shareholder Proposals>
-
Partial amendment to the Articles of Incorporation
(adoption and disclosure of short-term and mid-term greenhouse gas emission reduction targets aligned with the goals of the Paris Agreement)
-
Partial amendment to the Articles of Incorporation
(disclosure of how the company evaluates the consistency of each new material capital expenditure with a net zero greenhouse gas emissions by 2050 scenario)
|
