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General Meeting of Shareholders
71th Ordinary General Meeting of Shareholders in 2024
71th Ordinary General Meeting of Shareholders
Notice of the 71th Ordinary General Meeting of Shareholders[PDF:325KB]
| Date | Wednesday, June 26, 2024, at 10:00 a.m. (Reception for attendees will begin at 9:30 a.m.) |
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| Place | 3-2 Shin-toshin, Chuo-ku, Saitama City, Saitama Prefecture Sakura Hall, THE MARK GRAND HOTEL （3F) |
| Objectives of the Meeting | Agenda No. 1 :Election of Seven (7) Directors (Excluding Directors who are Audit and Supervisory Committee Members) Agenda No. 2 : Election of One (1) Director who is Substitute Audit and Supervisory Committee Member Agenda No. 3 : Continuation of Countermeasures to Large-Scale Acquisitions of the Company’s Shares, etc. (a takeover response policy) |
70th Ordinary General Meeting of Shareholders in 2023
70th Ordinary General Meeting of Shareholders
Notice of the 70th Ordinary General Meeting of Shareholders[PDF:417KB]
| Date | Wednesday, June 28, 2023, at 10:00 a.m. (Reception for attendees will begin at 9:30 a.m.) |
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| 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 :Election of Six (6) Directors (Excluding Directors who are Audit and Supervisory Committee Members) Agenda No. 2 : Election of Three (3) Directors who are Audit and Supervisory Committee Members Agenda No. 3 : Continuation of Countermeasures to Large-Scale Acquisitions of the Company’s Shares, etc. (Takeover Defense Measures) |
69th Ordinary General Meeting of Shareholders in 2022
69th Ordinary General Meeting of Shareholders
Notice of the 69th Ordinary General Meeting of Shareholders[PDF:436KB]
| Date | Tuesday, June 28, 2022, at 10:00 a.m. (Reception for attendees will begin at 9:30 a.m.) |
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| 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
Notice of the 68th Ordinary General Meeting of Shareholders[PDF:299KB]
| Date | Tuesday, June 29, 2021, at 10:00 a.m. (Reception for attendees will begin at 9:30 a.m.) |
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| 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) |