The 24th Annual General Meeting of Shareholders
- Date and Time
Monday, June 17, 2023, at 2:00 p.m.
- Location
Belle Salle Toranomon
Sumitomo Fudosan Toranomon Tower 2F, 2-2-1 Toranomon, Minato-ku, Tokyo, Japan- Agenda Item
Proposal 1 Partial Revisions to the Articles of Incorporation
Proposal 2 Election of Three 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- Notice of convocation
Notice of Convocation of the 24th Annual 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