株主総会
第108回定時株主総会
| Date | 2023年6月20日（火） |
| Location | 東京都中央区日本橋室町二丁目2番1号 COREDO室町1（コレド室町1）日本橋三井ホール 受付：4階 |
| 開始時刻 | 午前10時00分 |
| 決議事項 | |
| Proposal 1 | 剰余金の処分の件 |
| 第2号議案 | 取締役8名選任の件 |
| 第3号議案 | 監査役1名選任の件 |
| 第4号議案 | 補欠監査役1名選任の件 |
| Proposal 5 | Election of one (1) substitute Audit & Supervisory Board Member |
| Proposal 6 | Determination of the amount and details of performance-linked, stock-based compensation paid to Directors |
| Proposal 7 | Revision of limits on compensation for Directors |
定時株主総会招集通知
Online Disclosures
1. Matters relating to share options for the Company’s stock
2. Independent Auditor
3. Company systems and policies
4. Consolidated Statement of Changes in Net Assets
5. Notes to Consolidated Financial Statements
6. Non-Consolidated Statement of Changes in Net Assets
7. Notes to Non-Consolidated Financial Statements