The 71th Ordinary General Meeting of Shareholders (Amended)
Date and time
Thursday, June 25, 2020 from 10:00 a.m. to 10:25 a.m.
Venue
MUTOH HALL, Mutoh Ikejiri Building, 3-1-3 Ikejiri, Setagaya-ku, Tokyo, Japan
The number of shareholders in attendance
14
Agenda of the Meeting
Matters to be reported:
1．
Business Report, Consolidated Financial Statements and results of audit on the Consolidated Statutory Reports by Accounting Auditor and Audit & Supervisory Committee for the 71th Fiscal Term (from April 1, 2019 to March 31, 2020)
2．
Business Report, Non-Consolidated Statements of Income for the 71th Fiscal Term (from April 1, 2019 to March 31, 2020)
Proposals to be resolved:
Proposal No.1
Distribution of Surplus.
Proposal No.2
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal No.3
Determination of Remuneration for Granting Restricted Stock to the Board Directors (excluding Directors who are Part-time Directors or Audit and Supervisory Committee Members)
Proposal No.4
Grant of the Payment of Retirement Benefits to Retiring Directors following the Abolishment of the Retirement Allowance System
