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Date |
TWednesday, September 27, 2023 10 a.m. (venue opens at 9:30 a.m.) |
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Venue |
1-3-2 Otemachi, Chiyoda-ku, Tokyo Keidanren Hall 2F, Keidanren Kaikan |
Objective
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Report to shareholders |
1. The Business Report, the Consolidated Financial Statements and the report of the audit of the Consolidated Financial Statements by the Independent Auditor and Audit Committee for the 27th Fiscal Term (from July 1, 2022 to June 30, 2023) will be reported at the meeting. 2. The Non-Consolidated Financial Statements for the 27th Fiscal Term (from July 1, 2022 to June 30, 2023) will be reported at the meeting. |
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Matters to be settled |
Proposal1 Appropriation of surplus Proposal2 Election of four directors (except directors who are audit committee members) Proposal3 Revision of performance-based share compensation plan for directors (except for directors who are audit committee members as well as for outside directors) |
■Proposal 1: Appropriation of Surplus
This proposal was approved and passed as proposed, and the year-end dividend was determined to be 15 yen per share.
■Proposal 2: 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 3: 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.