Friday, November 24, 2023 at 1:00 p.m. Japan Standard Time
*The livestreaming page can be accessed from 12:30 p.m. on the day of the meeting, 30 minutes before the start of the meeting.
* In the event that this General Meeting of Shareholders cannot be held at the designated date and time due to communication issues or other reasons, the meeting will be postponed to Tuesday, November 28, 2023, at 1:00 p.m. (JST).
Meeting method
General Meeting of Shareholders with no designated location (Virtual only)
*Shareholders cannot physically attend the meeting.
Matters to be Reported
1.Business Report and Consolidated Financial Statements for the Company’s 18th Fiscal Year (September 1, 2022–August 31, 2023) 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 18th Fiscal Year (September 1, 2022–August 31, 2023)
Proposals to be resolved
Proposal 1. Partial Amendments to the Articles of Incorporation
Proposal 2. Election of seven (7) Directors (excluding Directors who are Audit & Supervisory Committee Members)
Proposal 3. Election of two (2) Directors who are Audit & Supervisory Committee Members
Proposal 4. Election of one (1) Director who is a substitute Audit & Supervisory Committee Member
