IR Events・Shareholders Meeting
Shareholders Meeting
The 153rd Annual Shareholders Meeting
| Date and Time | 10:00 a.m. – 10:51 a.m., Tuesday, June 25, 2024 |
|---|---|
| Place | Large Hall of Nagoya Civic Assembly Hall（OKAYA NAGOYA HALL） 1-1-3 Tsurumai, Showa-ku, Nagoya, Japan |
| Matters Reported | Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the 153rd Fiscal Year（April 1, 2023-March 3, 2024）and Report of the Independent Auditor and the Audit & Supervisory Board on Consolidated Financial Statements The above matters were reported. |
| Proposals Approved |
１．Appropriation of Surplus The proposal was approved as originally proposed. ２．Election of Nine（9）Directors The proposal was approved as originally proposed. ３．Election of Two（2）Audit & Supervisory Board Members The proposal was approved as originally proposed. |