68th Ordinary General Meeting of Shareholders in 2020

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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