Date |
Tuesday, September 28, 2022 10 a.m. (venue opens at 9:30 a.m.) |
Venue |
1-3-2 Otemachi, Chiyoda-ku, Tokyo Keidanren Hall 2F, Keidanren Kaikan |
Objective
Report to shareholders |
Business report for the 26th fiscal year (from July 1, 2021 to June 30, 2022), Consolidated financial statements and results of the audit of the consolidated financial statements by the accounting auditor and the Board of Statutory Auditors Non-consolidated financial statements for the 26th fiscal year (from July 1, 2021 to June 30, 2022) |
Matters to be settled |
Proposal 1 Appropriation of surplus Proposal 2 Partial amendment to the Articles of Incorporation Proposal 3 Election of four Directors (excluding Directors who are members of Audit Committee) Proposal 4 Election of Three Directors as members of Audit Committee Proposal 5 To set the amount of remuneration for directors (excluding directors who are members of the Audit Committee) and to determine remuneration related to performance-linked stock compensation Proposal 6 To set the amount of remuneration for directors who are members of the Audit Committee |
■Proposal 1: Appropriation of Surplus
This proposal was approved and passed as proposed, and the year-end dividend was determined to be 13 yen per share.
■Proposal 2: Partial Amendments to the Articles of Incorporation
This proposal was approved and passed as proposed.
■Proposal 3: Election of Four Directors (excluding Directors who are Audit Committee Members)
This proposal was approved and passed as originally proposed, and Tetsuji Morikawa, Naoyoshi Kasuga, Naohisa Fukutani, and Jon Robertson were elected as Directors.
■Proposal 4: Election of Three Directors as Audit Committee Members
This proposal was approved and passed as proposed, and Mr. Tsuyoshi Noshiro, Ms. Chie Goto, and Mr. Makoto Nakano were elected as Audit Committee Members.
■Proposal 5: Establishment of Remuneration Amounts for Directors (excluding Directors who are Audit Committee Members) and Determination of Remuneration in Relation to Performance-Linked Stock CompensationThis proposal was approved and passed as proposed.
■Proposal 6: Establishment of Remuneration Amount for Directors who are Audit Committee Members
This proposal was approved and adopted as originally proposed.