General Shareholders’ Meeting


The 107th Annual Shareholders’ Meeting

Date June 20, 2022 (Monday)
Location Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor) 2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo
Start time 10:00 a.m.
Items to be resolved
Proposal 1 Appropriation of surplus
Proposal 2 Amendment to the Articles of Incorporation
Proposal 3 Election of nine (9) Directors
Proposal 4 Election of one (1) Audit & Supervisory Board Member
Proposal 5 Election of one (1) substitute Audit & Supervisory Board Member
Proposal 6 Determination of the amount and details of performance-linked, stock-based compensation paid to Directors
Proposal 7 Revision of limits on compensation for Directors

Notice of the Shareholders' Meeting

Online Disclosures

1. Matters relating to share options for the Company’s stock

2. Independent Auditor

3. Company systems and policies

4. Consolidated Statement of Changes in Net Assets

5. Notes to Consolidated Financial Statements

6. Non-Consolidated Statement of Changes in Net Assets

7. Notes to Non-Consolidated Financial Statements