Shareholders' Meetings
Latest Update : May 27, 2022
Year 2022
The 76th Ordinary General Meeting of Shareholders
To prevent the spread of COVID-19, the Company requests that shareholders exercise voting rights in advance in writing (by mail) or via the Internet for this General Meeting of Shareholders and do their utmost to refrain from attending on the day of the General Meeting of Shareholders regardless of the status of your health as an individual.
Time | June 29 (Wednesday), 2022, Beginning at 10:00 a.m. |
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Place | Convention Hall Asama Karuizawa Prince Hotel West Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture
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Materials |
If future developments such as a situation of COVID-19 up to the date of the meeting necessitate a major change in the way the General Meeting of Shareholders will be run, shareholders will be informed via the corporate website.
To report on:
- The Business Report and the Consolidated Financial Statements for the 76th fiscal year (April 1, 2021 to March 31, 2022), and the Audit Report on the Consolidated Financial Statements by the Independent Auditors and the Audit & Supervisory Board
- The Non-Consolidated Financial Statements for the 76th fiscal year (April 1, 2021 to March 31, 2022)
To vote on:
First Proposal: Appropriation of Surplus
Second Proposal: Partial amendments to the Articles of Incorporation
Third Proposal: Election of Eleven (11) Directors
Fourth Proposal: Election of One (1) Audit & Supervisory Board Member
Exercising Voting Rights via the Internet, etc.
To prevent the spread of COVID-19, the Company requests that shareholders exercise voting rights in advance in writing (by mail) or via the Internet for this General Meeting of Shareholders and do their utmost to refrain from attending on the day of the General Meeting of Shareholders regardless of the status of your health as an individual.
When you would exercise your voting rights via the Internet, please use the code and initial password that are indicated on the voting card, follow the guidance on the screen and vote for or against each proposal.
Please see page from 3 to 4 of notice of the 76th ordinary general meeting of shareholders.
The voting rights exercise site
(in Japanese Only)
* To be input no later than 5:30 p.m. on Tuesday, June 28, 2022 (JST).