General Shareholders Meeting

●Reporting and Agenda

Reporting

• 1.

  The Business Report, Consolidated Balance Sheet, Consolidated Statement of Income, and Report of the Consolidated Financial Documents audited by the accounting auditors and board of auditors for the 37th Business Period(from April 1, 2020, to March 31, 2021) were reported.

• 2.

  The Balance Sheet, Statement of Income for the 37th Business Period (from April 1, 2020, to March 31, 2021) were reported.

Agenda

Proposal 1: Appropriation of Surplus
The proposal was approved and passed in its original form. (The dividend was fixed at 60.00 yen per share.)

Proposal 2: Election of Fourteen (14) Directors
The proposal was approved and passed in its original form.

Proposal 3: Election of One (1) Audit & Supervisory Board Member
The proposal was approved and passed in its original form.

●Notice of The 37th Annual Shareholders Meeting

Notice of The 37th Annual Shareholders Meeting & Internet Discloser of the Notice of Convocation of the 37th Annual Shareholders Meeting (2.4MB)

Supplementary Explanation Concerning Proposal 2 of the 37th Annual Shareholders Meeting (398KB)

Voting Results of the 37th Annual Shareholders Meeting

Voting Results of the 37th Annual Shareholders Meeting (339KB)