Friday, June 27, 2025 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Partial Amendments to the Articles of Incorporation Proposal2 Election of Four (4) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal3 Election of Two (2) Directors Who is an Audit and Supervisory Committee Members
Thursday, June 27, 2024 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal2 Election of One (4) Directors Who is an Audit and Supervisory Committee Members
Thursday, June 29, 2023 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal2 Election of One (1) Directors Who is an Audit and Supervisory Committee Members
Tuesday, June 29, 2022 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Partial Amendments to the Articles of Incorporation Proposal2 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal3 Election of Four (4) Directors Who is an Audit and Supervisory Committee Members
Tuesday, June 29, 2021 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal2 Determination of Remuneration to Grant Restricted Shares to Board Members (Excluding Board Members Who Are Audit and Supervisory Committee Members and Outside Board Members)
Friday, June 26, 2020 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Appropriation of Surplus Proposal2 Partial Amendments to the Articles of Incorporation Proposal3 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal4 Election of Four (4) Directors Who is an Audit and Supervisory Committee Members
Thursday, June 27, 2019 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Appropriation of Surplus Proposal2 Partial Amendments to the Articles of Incorporation Proposal3 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Thursday, June 28, 2018 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Appropriation of Surplus Proposal2 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal3 Election of Four (4) Directors Who Is an Audit and Supervisory Committee Member
Thursday, June 29, 2017 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Appropriation of Surplus Proposal2 Partial Amendments to the Articles of Incorporation Proposal3 Election of Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal4 Election of One (1) Substitute Directors Who Is an Audit and Supervisory Committee Member
Wednesday, June 29, 2016 at 10:00 a.m. (Japan Standard Time) Head Office, Bldg. 2, 4F, 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan
Resolutions
Proposal1 Appropriation of surplus Proposal2 Partial amendments to the Articles of Incorporation Proposal3 Election of seven (7) Directors (excluding Directors who are Audit and Supervisory Committee Members) Proposal4 Election of three (3) Directors who is Audit and Supervisory Committee Members Proposal5 Election of one (1) Directors who is a Substitute Audit and Supervisory Committee Members Proposal6 Determination of Amount of Remunaration for Directors (excluding Directors who are Audit and Supervisory Committee Members) Proposal7 Determination of Amount ot Remunaration for Directors who are Audit and Supervisory Committee Members
