The 22nd Annual General Meeting of Shareholders
| DATE | March 26, 2024 (Tuesday) at 9:00 A.M. JST (*) Please note that the start time is earlier than last year's Annual General Meeting of Shareholders. |
| METHOD OF HOLDING | Shareholders Meeting without a Designated Location (Virtual-Only Shareholders’ Meeting) (*) Since this Annual General Meeting of Shareholders will be held entirely online, there is no physical venue for shareholders to attend. |
[Information about delivery of documents]
In accordance with the revised Companies Act, and our Articles of Incorporation, the materials for this Annual General Meeting of Shareholders, are in principle, posted on our website as "Notice of the 22nd Annual General Meeting of Shareholders" as shown below.
In addition, for our shareholders’ convenience, we will send physical documents containing the outline of this Annual General Meeting of Shareholders, reference documents, a part of the business report, and other information (please see the PDF entitled “Reference” below) to our shareholders on March 7 (Thu).
Shareholders who have made a request for delivery of physical documents will be sent the entire annual general meeting of shareholder’s documents (except for the following items, which will be omitted) on the same date.
- Stock Acquisition Rights, etc.
- Notes to Consolidated Financial Statements
- Notes to Non-Consolidated Financial Statements
We have made the minimum extent of edits including redaction of names of shareholders who asked oral questions.