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The 129th Ordinary General Meeting of Shareholders
Date and Time Tuesday, June 28, 2022 at 10:00 am Japan time Place Head Office of the Company 75-1 Hasunuma-cho, Itabashi-ku, Tokyo, Japan Meeting Agenda Matters to be reported
The Company's Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 129th Fiscal Year (from April 1, 2021 to March 31, 2022) and results of audits by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements
Proposals to be resolved
Proposal No.1 Partial Amendment to the Articles of Incorporation
Proposal No.2 Election of Ten (10) Directors
Proposal No.3 Election of One (1) Substitute Corporate Auditor
Proposal No.4 Revision of Amount of Compensation for Directors and Determination of Compensation for Granting Restricted Stocks to Directors (Excluding Outside Directors)
Past Shareholders Meeting
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The 128th Ordinary General Meeting of Shareholders
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The 127th Ordinary General Meeting of Shareholders (June 25, 2020)
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The 126th Ordinary General Meeting of Shareholders (June 26, 2019)
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The 125th Ordinary General Meeting of Shareholders (June 27, 2018)
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The 124th Ordinary General Meeting of Shareholders (June 28, 2017)
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The 123rd Ordinary General Meeting of Shareholders (June 28, 2016)
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The 122nd Ordinary General Meeting of Shareholders (June 25, 2015)
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The 121st Ordinary General Meeting of Shareholders (June 26, 2014)
