Date and Time |
Friday, November 17, 2023 at 10:00 a.m. (JST) |
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Place |
"Century Room," B1 floor, Hyatt Regency Tokyo |
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Agenda of the Meeting |
Matters to be resolved 1. Business Report, Consolidated Financial Statements for the 39th term (from September 1, 2022 to August 31, 2023) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements
Proposal No. 1: Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) |
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Exercise of Voting Rights via the Internet |
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Please access the following website for exercising voting rights and exercise your voting rights. https://www.web54.net (in Japanese) Inquiries (Toll-free number) Transfer Agency Web Support Service, Sumitomo Mitsui Trust Bank, Limited Thursday, November 16, 2023 at 6:00 p.m. (JST) |
Exercise of Voting Rights in Writing |
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Please indicate your approval or disapproval for each proposal, and send us your response. |
Exercise of Voting Rights by Attending Meeting in Person |
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Please submit the Voting Right Exercise Form to the reception at the venue. |
Exercising voting rights is easy with “smart exercising.” |
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You can exercise your voting rights simply by using your smartphone to read the QR code on the Voting Right Exercise Form. |