Date and Time

June 23, 2023 (Friday), 10:00 a.m. (JST)

Location

The “Hiten” main banquet hall, Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Opening Time

10:00AM

Closing Time

10:59AM

Number of Shareholders Who Exercised Their Voting Rights

138(inclusive of 108shareholders who attended on the day)

Matters to be reported

Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 206th Fiscal Year (from April 1, 2022 to March 31, 2023), and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board:
In this matter, the contents of the said business report and the said consolidated financial statements and the results of the audit of the said consolidated financial statements were reported.

Report No.2: Report on the Non-Consolidated Financial Statements for the 206th Fiscal Year (from April 1, 2022 to March 31, 2023):
In this matter, the contents of the said financial statements were reported.

Matters to be Resolved

Proposal No. 1: Allotment of Dividend of Surplus
Resolved as originally proposed. As a result, a year-end dividend shall be 50 yen per share.

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

Proposal No. 3: Election of One (1) Audit & Supervisory Board Member
Resolved as originally proposed. Mr. Kazuhiro Muto was newly elected as audit & supervisory board member and took his office.
Mr. Kazuhiro Muto is outside audit & supervisory board member.

Notice of Convocation

NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 206th ORDINARY GENERAL MEETING OF SHAREHOLDERS(125 KB)
NOTICE OF CONVOCATION OF THE 206th ORDINARY GENERAL MEETING OF SHAREHOLDERS(1,190 KB)