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The 130th Ordinary General Meeting of Shareholders
Date and Time Wednesday, June 28, 2023 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 130th Fiscal Year (from April 1, 2022 to March 31, 2023) 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 : Election of Ten (10) Directors
Proposal No. 2 : Election of Three (3) Corporate Auditors
Proposal No. 3 : Election of One (1) Substitute Corporate Auditor
Past Shareholders Meeting
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The 129th Ordinary General Meeting of Shareholders
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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)
