2024 62nd Ordinary General Meeting of Shareholders
convocation notice
| date and time | Tuesday, June 25, 2024, 10:00 AM |
| place | Laguna Veil Premier "Modern Suite" 3-1-3 Umeda, Kita-ku, Osaka Osaka Station City North Gate Building 28th floor |
| purpose | Report items 1. Business report, consolidated financial statements and the 62nd fiscal year (from April 1, 2023 to March 31, 2024) Report on the results of the audit of consolidated financial statements by the accounting auditor and the audit and supervisory committee 2. Report on financial statements for the 62nd fiscal period (from April 1, 2023 to March 31, 2024) The above details have been reported regarding this matter. Resolutions Agenda Item 1: Appropriation of Surplus Funds for the 62nd Term This proposal was approved as originally proposed, and the year-end dividend was determined to be an ordinary dividend of 26 yen per share. Item 2: Election of six (6) Directors (excluding directors who are audit and supervisory committee members) As per the original proposal, the six directors (excluding directors who are audit committee members) - Takahiko Wakamatsu, Yoshikuni Nagao, Norito Minamikawa, Masaru Warada, Masaru Matsunaga and Itaru Okumura - were appointed and have all taken up their positions. Agenda Item 3: Election of one (1) Alternate Director as Audit and Supervisory Committee Member In this case, Yoshitaka Mio was appointed as a director who serves as an audit and supervisory committee member as per the original proposal. |
