Shareholders Meetings
| Date and Time | 10:00 a.m. on March 30, 2023 (Thursday) |
|---|---|
| Place | Large Conference Room, on the 2nd floor of NX Group Building Kanda-Izumicho 2, Chiyoda-ku, Tokyo (Please refer to the guidance map to the place of the meeting stated at the end of this document.) |
| Objectives of the Meeting |
Matters to be reported: 1. Report on Business, the Consolidated Accounting Documents for the 1st Business Term (from January 4, 2022 to December 31, 2022), and the Report on the Results of Audit of Consolidated Accounting Documents by Accounting Auditor and Audit & Supervisory Board. Matters to be resolved: Proposal: Election of Six (6) Directors |
| material | NOTICE OF THE 1ST ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 870KB] |
| Matters reported |
1. Report on Business, the Consolidated Accounting Documents for the 1st Business Term (from January 4, 2022 to December 31, 2022), and the Report on the Results of Audit of Consolidated Accounting Documents by Accounting Auditor and Audit & Supervisory Board. The contents of Accounting Documents and the Results of Audit above were reported. |
|---|---|
| Matters resolved |
Proposal: Election of Six (6) Directors This item was approved and resolved as originally proposed. Messrs. Kenji Watanabe, Mitsuru Saito, Mamoru Akaishi, Ms. Sadako Yasuoka, Mr. Yojiro Shiba and Ms. Yumiko Ito were elected as Directors and assumed their offices. |
| material | NOTICE OF RESOLUTION OF THE 1ST ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF 151KB] |
Shareholders Meetings Archives
