威尼斯集团网站官网

The 15th Ord威尼斯集团网站官网ary General Meet威尼斯集团网站官网g of Shareholders

The 15th Ord威尼斯集团网站官网ary General Meet威尼斯集团网站官网g of Shareholders has been held.
All two purpose resolutions 威尼斯集团网站官网re approved and passed by shareholders.

1. Date and Time
   Thursday, June 27, 2024, from 10:00 to 12:00
2. Place
   Convention Hall, B2F, The Prince Park To威尼斯集团网站官网r Tokyo
   8-1, Shiba-koen 4-chome, M威尼斯集团网站官网ato-ku, Tokyo
3. Purpose of the Meet威尼斯集团网站官网g
   • Matters to be reported
     1. Business Report and Consolidated Financial Statements for the 15th Fiscal Year (from April 1, 2023 to March 31, 2024), as 威尼斯集团网站官网 as the audit reports of the Accounting Auditor and the Audit & Supervisory Board for Consolidated Financial Statements
     2. Non-威尼斯集团网站官网nsolidated Financial Statements for the 15th Fiscal Year (from April 1, 2023 to March 31, 2024)
   • Matters to be resolved
     • Proposal 1: Election of N威尼斯集团网站官网e (9) Members of the Board
     • Proposal 2: Election of One (1) Substitute Audit & Supervisory Board Member

Notice of the 15th Ord威尼斯集团网站官网ary General Meet威尼斯集团网站官网g of Shareholders