The 23nd Annual General Meeting of Shareholders
- Date and Time
Tuesday, June 20, 2023, at 2:00 p.m.
- Location
3-2-5 Kasumigaseki, Chiyoda-ku, Tokyo
Kasumigaseki Plaza Hall, Kasumigaseki Building 1F 31Builedge- Agenda Item
Proposal 1 Election of Four Directors Who Are Not Audit and Supervisory Committee Members
Proposal 2 Election of One Director Who Is an Audit and Supervisory Committee Member
Proposal 3 Payment of Directors’ Bonuses- Notice of convocation
Notice of Convocation of the 23nd Annual General Meeting of Shareholders
- Notice of Resolutions
Notice of Resolutions of the 23nd 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)