Date and time

June 18, 2024 (Tuesday) at 10:00 a.m. (The venue opens at 9 a.m.)

Location

15F Conference Room, Headquarters of the Company, 19-30, 1-chome Aoi, Higashi-ku, Nagoya

Items
to Be Reported

1. Business Report, Consolidated Financial Statements and Audit Reports of the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee for the 67th Fiscal Year (from April 1, 2023 to March 31,2024)
2. Non-Consolidated Financial Statements for the 67th Fiscal Year (from April 1,2023 to March 31, 2024)

Items
to Be Resolved

Proposal 1: Appropriation of surplus

Proposal 2: Amendments to the Articles of Incorporation

Proposal 3: Election of six (6) Directors who are not Audit and Supervisory Committee Members

Proposal 4: Election of two (2) Directors who are Audit and Supervisory Committee Members

Proposal 5: Election of one (1) substitute Director who is an Audit and Supervisory Committee Member

Meeting Notice

Notice of the 67th Annual Meeting of Shareholders（PDF：2.83 MB）

Notice of Convocation of the 67th Annual Meeting of Shareholders
Other Electronic Provision Measures (Omission of Documents to be Delivered)（PDF：1.11 MB）

(English version) Notice of the 67th Annual Meeting of Shareholders（PDF：465 KB）