Shareholders' Meeting | IR Events | Investors

The 78th Ordinary Shareholders' Meeting

Matters forming the objectives of the meeting
Date and hour of the meeting	June 27 (Tuesday), 2023, at 10:00 a.m. (Reception is scheduled to start at 9:00 a.m.)
Place of the meeting	Sankei Hall Breeze, 7F Breeze Tower,4-9, Umeda 2-chome, Kita-ku, Osaka (Please note that the venue is different from last year.)
Matters to be reported	Report on the business report, the consolidated financial statements, and the financial statements for the 78th fiscal year (from April 1, 2022 to March 31, 2023) Report on the results of audit of the consolidated financial statements for the 78th fiscal year by the Accounting Auditors and the Audit & Supervisory Board
Matters for resolution	Proposition No. 1 : Election of 8 Directors Proposition No. 2 : Election of 3 Audit & Supervisory Board Member Proposition No. 3 : Election of 1 Substitute Audit & Supervisory Board Member
Related　materials	Notice of the 78th Ordinary General Meeting of Shareholders [ 2.7 MB / 83 pages ] Information Disclosed on the Internet under Laws, Regulations and the Articles of Incorporation upon Issuing Notice of the 78th Ordinary General Meeting of Shareholders [ 498 KB / 46 pages ] Notice of Resolutions of the 78th Ordinary General Meeting of Shareholders [ 112 KB / 2 pages ]