Annual General Meeting of Shareholders

Fiscal year:

The 21st Term

Date and Time Wednesday, June 23, 2021
at 10:00 am (Doors Open at 9:00 am)
Place Grand Hall, Nomura Conference Plaza Nihonbashi,
6th floor, Nihonbashi Nomura Building
4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 21st Term (from April 1, 2020 to March 31, 2021).
  2. Report on the Financial Statements for the 21st Term (from April 1, 2020 to March 31, 2021).
Matters to be voted on
  1. Election of Seven (7) Directors
  2. The Continuation of Stock Options Compensation Plan for Full-Time Directors and the Decisions on Specific Matters regarding the Plan
  3. The Continuation of Restricted Stock Compensation Plan for Directors and the Decisions on Specific Matters regarding the Plan

The Notice of the Annual General Meeting of Shareholders for the 21st Term was mailed out to our shareholders on June 2, 2021. The digital data has been posted on our website since May 25, 2021.

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