The 89th Ordinary General Meeting of Shareholders
| Date | Wednesday, June 26, 2024 |
|---|---|
| Time |
Start 10:00 a.m.(Reception begins at 9:00 a.m.) Finish 10:37 a.m. |
| Place | NS Sky-Conference Room 1, Shinjuku NS Building, 30th floor |
| Attendance | 29 |
Agenda of the Meeting:
| Matters to be Reported: |
1．
Report on the Business Report, the Consolidated Financial Statements, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory
Committee on the Consolidated Financial Statements, for the 89th Term (from April 1, 2023 to March 31, 2024). 2． Report on the Non-Consolidated Financial Statements for the 89th Term (from April 1, 2023 to March 31, 2024). |
|
|---|---|---|
| Matters Resolved: | Proposal 1 | Appropriation of Surplus |
| Proposal 2 | Election of Six Directors (Excluding Directors Serving as Audit and Supervisory Committee Members) | |
| Proposal 3 | Election of Three Directors Serving as Audit and Supervisory CommitteeMembers | |
| Related Materials | ||