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FY2022 Annual Meeting of Shareholders

June 26, 2023

The 63rd Annual Meeting of Shareholders

Date and Time Jun 26, 2023 (Mon) at 10:00 a.m. JST
(Reception for attendees opens at 9:00 a.m. JST)
Place B2 floor Event Hall (Reception: B2 floor), BELLESALLE Tokyo Nihombashi,
Tokyo Nihombashi Tower, 2-7-1 Nihombashi, Chuo-ku, Tokyo, Japan

Please note that the location of the meeting is different from last year's meeting.

The deadline for exercising voting rights is Jun 23, 2023 (Fri), 5:30 p.m. JST arrival or reception. For details, please refer to P5-6 of "Notice of Annual Meeting of Shareholders 2023".

We ask that shareholders attending the meeting in person check their own physical condition and take precautions to prevent the spread of infection, such as wearing a mask.
Any major changes in the operation of the meeting due to factors such as the status of the spread of COVID-19 or the contents of announcements made by the government by the day of the meeting will be posted on our website.

Notice of Annual Meeting of Shareholders 2023 (8.4MB)download
Results of the 63rd Annual Meeting of Shareholders (69KB)download
Extraordinary Report about Voting Results (104KB)download

Acceptance of questions regarding the meeting agenda

Answers to the main questions received in advance, additional edition on Jun 27, 2023 (70KB)download

Presentation video

経営戦略 サムネイル en

Management StrategiesTo an external site (29min)

 

事業報告 サムネイル EN

Business ReportTo an external site (14min)

 

Presentation Slides of Business Report
for 63rd Annual Meeting of Shareholders (1MB)
pdf download

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