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Notice of Resolutions at the 120th Ordinary General Meeting of Shareholders

Date Friday, June 26, 2020, from 10:00 a.m.
Venue: 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo

Reported Items

  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, 2020 (from April 1, 2019 to March 31, 2020) were reported.
  2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2020 (from April 1, 2019 to March 31, 2020) were reported.