The 22nd Annual General Meeting of Shareholders

Date and Time

June 17, 2022 (Friday) 10:00 a.m.

Location

3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo
Kasumigaseki Plaza Hall, Kasumigaseki Building 1F 31Builedge

Agenda Item

Proposal 1: Partial Revisions to the Articles of Incorporation
Proposal 2: Election of Four Directors Who Are Not Audit and Supervisory Committee Members
Proposal 3: Election of Two Directors Who Are Audit and Supervisory Committee Members
Proposal 4: Election of One Substitute Director Who Is an Audit and Supervisory Committee Member
Proposal 5: Partial Revisions of Amounts and Details of the Stock Compensation Plan for Directors Who Are Not Audit and Supervisory Committee Members

Notice of convocation

Notice of Convocation of the 22nd Annual General Meeting of Shareholders
Items Disclosed on the Internet in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders(Japanese Only)

Notice of Resolutions

Notice of Resolutions of the 22nd Ordinary General Meeting of Shareholders

General Meeting of Shareholders Initiatives
  • Early dispatch of notices of convocation of general meetings of shareholders
  • Set up shareholder meetings to avoid concentration days
  • Colorized notice of convocation and posting of documents related to the AGM, summary of questions and answers on the day of the AGM, and the Logme Report on the website
Related Documents

Business report (Japanese Only)
Q & A summary (Japanese Only)
logmi Finance (Japanese Only)

Annual General Meeting of Shareholders Related Documents

The 22th (Jun 17,2022)

The 21th (Jun 16,2021)

he 20th (Jun 29,2020)

The 19th (Jun 10,2019)

The 18th (Jun 11,201)

The 17th (Jun 12,2017)

The 16th (Jun 13,2016)

The 15th (Jun 11,2015)

The 14th (Jun 12,2014)

The 13th (Jun 13,2013)