The 49th Ordinary General Meeting of Shareholders (Fiscal Year Ending March 2024)
Our company held the 49th Ordinary General Meeting of Shareholders as follows, where reports were made and resolutions were passed.
Event Information
Date and Time | June 21, 2024 (Friday) from 10:00 AM to 11:02 AM (Duration: 62 minutes) |
place | Pegasus, 1st Floor, Hilton Tokyo Odaiba, 1-9-1 Daiba, Minato-ku, Tokyo |
Report items
- 1. Business Report for the 49th Fiscal Year (April 1, 2023 to March 31, 2024), Consolidated Financial Statements, and Report on the Audit Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
- 2. Report on Financial Statements for the 49th Fiscal Year (April 1, 2023 to March 31, 2024)
- The contents of the above items were reported.
Resolutions
Proposal No. 1: Appropriation of Surplus
This proposal was approved as originally proposed, and the year-end dividend for the 49th fiscal year was set at 29 yen.
Proposal No. 2: Partial Amendment to the Articles of Incorporation
This proposal was approved as originally proposed.
Proposal No. 3: Election of Two Audit & Supervisory Board Members
本件は、原案どおり可決されました。
Proposal No. 4: Election of One Substitute Audit & Supervisory Board Member
本件は、原案どおり可決されました。
Shareholders Meeting Materials
*The report items are summarized in video and narration, so please take a look.
