Notice of the 124th Ordinary General Meeting of Shareholders
| Date | Thursday, June 20, 2024, from 10:00 a.m. |
|---|---|
| Venue | Head Office of the Company 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo |
Items to be reported
1.The Business Report, Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2024 (from April 1, 2023 to March 31, 2024)
2.The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2024 (from April 1, 2023 to March 31, 2024)
Items to be resolved
Agenda 1: Appropriation of surplus
Agenda 2: Election of eight (8) Directors
Agenda 3: Election of three (3) Audit & Supervisory Board Members
Agenda 4: Payment of bonuses to Directors