69th Ordinary General Meeting of Shareholders in 2022

69th Ordinary General Meeting of Shareholders

Date Tuesday, June 28, 2022, at 10:00 a.m. (Reception for attendees will begin at 9:30 a.m.)
Place 3-2 Shin-toshin, Chuo-ku, Saitama City, Saitama Prefecture
Sakura Hall, THE MARK GRAND HOTEL (Former Rafre Saitama)(3F)
Objectives of the Meeting Agenda No. 1 :Partial Amendment to the Articles of Incorporation
Agenda No. 2 : Election of Eight (8) Board Members (Excluding Board Members who are Audit)
Agenda No. 3 : Election of One (1) Board Member who is Substitute Audit
Agenda No. 4 : Continuation of Countermeasures to Large-Scale Acquisitions of the Company’s Shares, etc.       
                              (Takeover Defense Measures)
 

68th Ordinary General Meeting of Shareholders in 2021

68th Ordinary General Meeting of Shareholders

Date Tuesday, June 29, 2021, at 10:00 a.m. (Reception for attendees will begin at 9:30 a.m.)
Place 3-2 Shin-toshin, Chuo-ku, Saitama City, Saitama Prefecture
Sakura Hall, Rafre Saitama (3F)
Objectives of the Meeting Agenda No. 1 : Appropriation of Surplus
Agenda No. 2 : Partial Amendment to the Articles of Incorporation
Agenda No. 3 : Election of Eight (8) Board Members (Excluding Board Members who are Audit)
Agenda No. 4 : Election of Three (3) Board Members who are Audit
Agenda No. 5 : Election of One (1) Board Member who is Substitute Audit
Agenda No. 6 : Continuation of Countermeasures to Large-Scale Acquisitions of the Company’s Shares, etc.
       (Takeover Defense Measures)
 
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