General meeting of shareholders
77th annual general meeting of shareholders
Date | June 23, 2023 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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Reports, decisions
Reports
- The Business Report, Consolidated Financial Statements for the Company’s 77th Fiscal Year (April 1, 2022 - March 31, 2023) and results of audits by the Accounting Auditor and the Audit & Supervisory Committee of the Consolidated Financial Statements
- Non-Consolidated Financial Statements for the Company’s 77th Fiscal Year (April 1,2022 - March 31, 2023)
Decisions
- Proposal 1: Election of Ten (10) Directors (Excluding Directors who are Audit &
Supervisory Committee Members)
This proposal was passed as proposed, appointing as Directors(Excluding Directors who are Audit & Supervisory Committee Members) Masanari Yasuda, Yoshitaka Nakajima, Kenichi Hasegawa, Akihiko Hayashi, Atsushi Igaki, Eiji Toba, Takahiro Kobori, Yasushi Suzaki, Takeshi Ogita, and Kaori Matsushita, each of whom took office. Takeshi Ogita and Kaori Matsushita are outside Directors. - Proposal 2: Election of Four (4) Directors who are Audit & Supervisory Committee
Members
This proposal was passed as proposed, appointing as Audit and Supervisory Committee Members Tatsuo Sekine, Hajime Hayashi, Tomoko Nakada, and Kenichi Naito, each of whom took office. Hajime Hayashi, Tomoko Nakada, and Kenichi Naito are outside Directors.
Back number
76th annual general meeting of shareholders
Date | June 24, 2022 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
Reports
Decisions
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75th annual general meeting of shareholders
Date | June 25, 2021 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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Decisions
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74th annual general meeting of shareholders
Date | June 19, 2020 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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73th annual general meeting of shareholders
Date | June 21, 2019 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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Decisions
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72th annual general meeting of shareholders
Date | June 22, 2018 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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Decisions
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71th annual general meeting of shareholders
Date | June 23, 2017 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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Decisions
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70th annual general meeting of shareholders
Date | June 24, 2016 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
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Decisions
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69th annual general meeting of shareholders
Date | June 23, 2015 |
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Venue | Ballroom Fuji on the 3rd floor of Hotel Metropolitan |
Reports
Decisions
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