General meeting of shareholders

78th annual general meeting of shareholders

Date	June 21, 2024
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
Related materials	Notice of the 78th Annual General Meeting of Shareholders(272KB)

Reports, decisions

Reports

The Business Report, Consolidated Financial Statements for the Company’s 78th Fiscal Year (April 1, 2023 - March 31, 2024) 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 78th Fiscal Year (April 1,2023 - March 31, 2024)

Decisions

Proposal : Election of Seven (7) 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, Eiji Toba, Akihiko Hayashi, Yasushi Suzaki, Hiroshi Naito,Takeshi Ogita, and Kaori Matsushita, each of whom took office. Takeshi Ogita and Kaori Matsushita are outside Directors.

Back number

77th annual general meeting of shareholders

Date	June 23, 2023
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	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 Election of Ten (10) Directors (Excluding Directors who are Audit & Supervisory Committee Members) Election of Four (4) Directors who are Audit & Supervisory Committee Members
Related materials	Notice of the 77th Annual General Meeting of Shareholders(437KB)

76th annual general meeting of shareholders

Date	June 24, 2022
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 76th Fiscal Year (April 1, 2021 - March 31, 2022) 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 76th Fiscal Year (April 1,2021- March 31, 2022) Decisions Appropriation of Surplus Partial Revision of the Articles of Incorporation Election of Eleven (11) Directors (Excluding Directors who are Audit & Supervisory Committee Members)
Related materials	Notice of the 76th Annual General Meeting of Shareholders(382KB)

75th annual general meeting of shareholders

Date	June 25, 2021
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 75th Fiscal Year (April 1, 2020 - March 31, 2021) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non-Consolidated Financial Statements for the Company’s 75th Fiscal Year (April 1, 2020- March 31, 2021) Decisions Appropriation of Surplus Partial Revision of the Articles of Incorporation Election of Eleven (11) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) Election of Four (4) Directors Who Are Audit & Supervisory Committee Members Determination of the Amount of Compensation for Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) Determination of the Amount of Compensation for Directors Who Are Audit & Supervisory Committee Members Determination of Compensation for the Delivery of Restricted Stock to Directors (Excluding Outside Directors and Directors Who Are Audit & Supervisory Committee Members) Election of an Accounting Auditor
Related materials	Notice of the 75th Annual General Meeting of Shareholders(341KB)

74th annual general meeting of shareholders

Date	June 19, 2020
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 74th Fiscal Year (April 1, 2019 - March 31, 2020) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non-Consolidated Financial Statements for the Company’s 74th Fiscal Year (April 1, 2019- March 31, 2020) Decisions Appropriation of Surplus Partial Revision of the Articles of Incorporation Election of Eleven (11) Directors Election of Two (2) Auditors Election of One (1) Substitute Auditor
Related materials	Notice of the 74th Annual General Meeting of Shareholders(164KB)

73th annual general meeting of shareholders

Date	June 21, 2019
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 73rd Fiscal Year (April 1, 2018 - March 31, 2019) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non-Consolidated Financial Statements for the Company’s 73rd Fiscal Year (April 1, 2018 - March 31, 2019) Decisions Appropriation of Surplus Election of One (1) Substitute Auditor
Related materials	Notice of the 73th Annual General Meeting of Shareholders(127KB)

72th annual general meeting of shareholders

Date	June 22, 2018
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 72nd Fiscal Year (April 1, 2017 - March 31, 2018) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non-Consolidated Financial Statements for the Company’s 72nd Fiscal Year (April 1, 2017- March 31, 2018) Decisions Appropriation of Surplus Partial Revision of the Articles of Incorporation Election of Fourteen (14) Directors Election of One (1) Auditor Election of One (1) Substitute Auditor
Related materials	Notice of the 72th Annual General Meeting of Shareholders(250KB)

71th annual general meeting of shareholders

Date	June 23, 2017
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 71st Fiscal Year (April 1, 2016 - March 31, 2017) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non-Consolidated Financial Statements for the Company’s 71st Fiscal Year (April 1, 2016 - March 31, 2017) Decisions Appropriation of Surplus Partial Revision of the Articles of Incorporation Election of One (1) Auditors Election of One (1) Substitute Auditor
Related materials	Notice of the 71th Annual General Meeting of Shareholders(164KB)

70th annual general meeting of shareholders

Date	June 24, 2016
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 70th Fiscal Year (April 1, 2015 - March 31, 2016) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non-Consolidated Financial Statements for the Company’s 70th Fiscal Year (April 1, 2015 - March 31, 2016) Decisions Appropriation of Surplus Election of Fourteen (14) Directors Election of Two (2) Auditors Election of One (1) Substitute Auditor
Related materials	Notice of the 70th Annual General Meeting of Shareholders(243KB)

69th annual general meeting of shareholders

Date	June 23, 2015
Venue	Ballroom Fuji on the 3rd floor of Hotel Metropolitan
	Reports The Business Report, Consolidated Financial Statements for the Company’s 69th Fiscal Year (April 1, 2014 March 31, 2015 ) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements. Non consolidated Financial Statements for the Company’s 69th Fiscal Year (Ap ril 1, 2014 March 31, 2015) Decisions Appropriation of Surplus Partial Amendments to the Articles of Incorporation Election of One (1) Director Election of One (1) Substitute Auditor Revision to the Amount of Remuneration to Directors
Related materials	Notice of the 69th Annual General Meeting of Shareholders(166KB)

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