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)
