Matters to be reported

1. The Business Report, Consolidated Financial Statements for the Company’s 120th Fiscal Year (April 1, 2021 - March 31, 2022) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board

2. Non-consolidated Financial Statements for the Company’s 120th Fiscal Year (April 1, 2021 - March 31, 2022)

Proposals to be resolved

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Proposal No. 3: Determination of Compensation to Directors (Excluding Outside Directors) for the Granting of Restricted Stock
Proposal No. 4: Final Payment in conjunction with the Termination of the Retirement Bonus System for Directors and Audit & Supervisory Board Members

Notice of the 120th Annual General Meeting of Shareholders [PDF 220KB]

Notice of Resolutions of The 120th Annual General Meeting of Shareholders [PDF 82KB]