Investor Relations

INVESTOR RELATIONS

General Meeting of Shareholders

Select year

Annual General Meeting of Shareholders for the Fiscal 2023
(April 1, 2023 - March 31, 2024)

Date and Time Wednesday, June 26, 2024, at 10:00 a.m.
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 7,192,790
Total number of shareholders who have exercised their voting rights 55,834

Matters to be reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 11th fiscal year (from April 1, 2023 to March 31, 2024)
  • Non-consolidated Financial Statements for the 11th fiscal year (from April 1, 2023 to March 31, 2024)

The Company reported the contents of the above.

Matters to be resolved

Proposal No.1: Appropriation of surplus

This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 17 yen per common share of the Company.)

Proposal No.2: Election of thirteen (13) Directors

This proposal was approved and adopted as originally proposed.
(Twelve (12) persons, namely, Messrs. Kiyoshi Kanazashi, Hironori Nishikawa, Hitoshi Uemura, Shohei Kimura, Yoichi Ota, Hiroaki Hoshino, Shinichiro Usugi, Hirofumi Nomoto, Makoto Kaiami, Satoshi Miura, Tsuguhiko Hoshino and Ms. Yumiko Jozuka were re-elected as Directors, and Ms. Akiko Uno was newly elected as a Director. All of them assumed their offices.)

Proposal No.3: Election of one (1) Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Ms. Akiko Enokido was elected as an Audit & Supervisory Board Member and assumed her office.)

Proposal No.4: Election of one (1) Substitute Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights
Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors
The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English
Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).