| Place | Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members) Item 3 :Election of Three (3) Director who are Audit and Supervisory Committee members Item 4: Election of One (1) Substitute Director who is an Audit and Supervisory Committee members |
| Place | Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members) |
| Place | Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Partial amendment of articles of incorporation Item 3: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members) Item 4: Election of Three (3) Director who are Audit and Supervisory Committee members Item 5: Election of One (1) Substitute Director who is an Audit and Supervisory Committee members Item 6: Revision of Director's Compensation (excluding directors who are Audit and Supervisory Committee members) |
| Place | Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Partial amendment of articles of incorporation Item 3: Election of Seven (7) Directors (excluding directors who are Audit and Supervisory Committee members) Item 4: Determine the amount and specific details of compensation for stock acquisition rights as stock compensation-type stock options for Directors (excluding directors who are Audit and Supervisory Committee members) |
| Place | Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Partial amendment of articles of incorporation Item 3: Election of Eight (8) Directors (excluding directors who are Audit and Supervisory Committee members) Item 4: Election of Three (3) Director who are Audit and Supervisory Committee members Item 5: Election of One (1) Substitute Director who is an Audit and Supervisory Committee members |
| Place | Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Election of Eight (8) Directors (excluding directors who are Audit and Supervisory Committee members) |
| Place | Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo |
|---|---|
| Proposals | Item 1: Appropriation of surplus Item 2: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members) Item 3:Election of Three (3) Director who are Audit and Supervisory Committee members Item 4:Election of One (1) Substitute Director who is an Audit and Supervisory Committee members |
