その常識、変えてみせる。 SHIFT

Annual General Meeting of Shareholders

17th Ordinary General Meeting of Shareholders

Date
  • Friday, November 25th, 2022 1:00 PM
Meeting method
  • General Meeting of Shareholders with no designated location (Virtual only)
    *Shareholders cannot physically attend the meeting.
Purpose of the Meeting
  • 1.Business Report and Consolidated Financial Statements for the Company’s 17th Fiscal Year (September 1, 2021–August 31, 2022) and audit results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee
  • 2.Non-consolidated Financial Statements for the Company’s 17th Fiscal Year (September 1, 2021–August 31, 2022)
Matters to be Reported
  • Proposal 1. Partial Amendments to the Articles of Incorporation
  • Proposal 2. Election of six (6) Directors (excluding Directors who are Audit & Supervisory Committee Members)
  • Proposal 3. Election of two (1) Directors who are Audit & Supervisory Committee Members
  • Proposal 4. Revision to maximum amount of remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
  • Proposal 5. Reduction in capital stock
Materials
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