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IR SCHEDULE
These tables show the current schedules. Please note that schedules are subject to change.
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The 35th Annual General Shareholders’ Meeting
Date and TimeWednesday, March 27, 2024, at 10:00 a.m. (JST)VenueThe Company's Conference Room "Erin,"
Art Village Osaki Central Tower 15th floor, 1-2-2 Osaki, Shinagawa-ku, TokyoMatters to be reported- The Business Report and the Consolidated Financial Statements for the 35th fiscal year (from January 1, 2023 to December 31, 2023), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee
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The Non-consolidated Financial Statements for the 35th fiscal year
(from January 1, 2023 to December 31, 2023)
Matters to be resolved-
Proposal No. 1:
Appropriation of Surplus
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Proposal No. 2:
Election of Six Directors
(Excluding Directors Who Are Audit and Supervisory Committee Members) -
Proposal No. 3:
Election of Four Directors Who Are Audit and Supervisory Committee Members
The 34th Annual General Shareholders’ Meeting
Date and TimeThursday, March 23, 2023, at 10:00 a.m. (JST)VenueThe Company's Conference Room "Erin,"
Art Village Osaki Central Tower 15th floor, 1-2-2 Osaki, Shinagawa-ku, TokyoMatters to be reported- The Business Report and the Consolidated Financial Statements for the 34th fiscal year (from January 1, 2022 to December 31, 2022), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee
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The Non-consolidated Financial Statements for the 34th fiscal year
(from January 1, 2022 to December 31, 2022)
Matters to be resolved-
Proposal No. 1:
Appropriation of Surplus
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Proposal No. 2:
Amendments to the Articles of Incorporation
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Proposal No. 3:
Election of Five Directors
(Excluding Directors Who Are Audit and Supervisory Committee Members) -
Proposal No. 4:
Election of One Director Who Is an Audit and Supervisory Committee Member