Date and Time

June 26, 2024 (Wednesday), 10:00 a.m. (JST)

Location

Heian Room, 1st Floor, The Okura Prestige Tower, The Okura Tokyo
2-10-4 Toranomon, Minato-ku, Tokyo

Opening Time

10:00AM

Closing Time

10:55AM

Number of Shareholders Who Exercised Their Voting Rights

186(inclusive of 156 shareholders who attended on the day)

Matters to be reported

Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 207th Fiscal Year (from April 1, 2023 to March 31, 2024), and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board

Report No.2: Report on the Non-Consolidated Financial Statements for the 207th Fiscal Year (from April 1, 2023 to March 31, 2024)

Matters to be Resolved

Proposal No. 1: Allotment of Dividend of Surplus
Resolved as originally proposed and, as a result, a year-end dividend was set at 50 yen per share.

Proposal No. 2: Election of Twelve (12) Directors
Resolved as originally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Tsuyoshi Tsuchida, Hideo Morita, Akihiro Seo, Jun Kobayashi, Yasuaki Fukumoto, Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Minoru Usui and Toshihiro Uchiyama were reelected as directors and took their offices again.
Ms. Noriko Morioka was newly elected as director and took her office.
Mr. Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Minoru Usui and Toshihiro Uchiyama are independent directors.

Proposal No. 3: Election of Two (2) Audit & Supervisory Board Members
Resolved as originally proposed. Ms. Tae Hozoji was newly elected as audit & supervisory board member and took her office. Ms. Aiko Sekine was elected as audit & supervisory board member and took her office again.
Ms. Aiko Sekine is independent audit & supervisory member.

Notice of Convocation

(REVISED)NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 207th ANUUAL GENERAL MEETING OF SHAREHOLDERS(198 KB)
NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 207th ANNUAL GENERAL MEETING OF SHAREHOLDERS(169 KB)
NOTICE OF CONVOCATION OF THE 207th ANNUAL GENERAL MEETING OF SHAREHOLDERS(1,227 KB)