General meeting of shareholders
146th Annual General Meeting of Shareholders
| Date | Wednesday, March 27, 2024 10:00 AM (Open from 9:00 AM) |
|---|---|
| Place | SAKATA INX, Osaka Head Office, 1-23-37 Edobori, Nishi Ward, Osaka |
| Report items |
1. 146th year (From January 1, 2023 to December 31, 2023) Business announcements, consolidated financial statement details and report of results of audit thereof by financial auditors and the Audit & Supervisory Board 2. 146th year (From January 1, 2023 to December 31, 2023) Report of financial statements |
| Items to be resolved |
1st Motion: Appropriation of surplus 2nd Motion: Change to a portion of the articles of incorporation 3rd Motion: Appointment of 8 directors 4th Motion: Appointment of 1 Audit & Supervisory Board members |
| Notice of Annual General Meeting of Shareholders | 2024.3.5 Notice of the 146th Annual General Meeting of Shareholders |
