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)