A place for dialogue with shareholders
"The origin of IR is the general meeting of shareholders."
The most important information to be reported to shareholders, including company initiatives and annual business results.
We believe that the venue for IR is the general meeting of shareholders. In order for our shareholders to learn more about our company, we have created a variety of ways to provide opportunities for dialogue with our shareholders, such as creating information-rich convocation notices and business reports that include videos.
The 61st Ordinary General Meeting of Shareholders was held on March 28, 2024, so please take a look at the archive footage.
State of the day
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Panoramic view of the 61st Annual General Meeting of Shareholders 1/10
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Opening declaration 2/10
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Annual digest video 3/10
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President Nakayama making a business report 4/10
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“Niawase+Yuchoku” VTR 5/10
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Real-time subtitle display 6/10
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Question-and-Answer session 7/10
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Greetings from Director and Audit & Supervisory Board Members 8/10
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Reception situation 9/10
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Seeing off shareholders 10/10
61st Ordinary General Meeting of Shareholders
| Date and time |
Thursday, March 28, 2024 10:00 a.m. (Reception starts at 9:00 a.m.) Attendance at the venue is limited to 400 people, who will be selected by lottery through pre-registration. The general meeting of shareholders will be streamed live on the day of the meeting so that shareholders who are unable to attend can view it. |
|---|---|
| place |
Hotel New Otani (Tokyo) The Main Banquet Floor "Fuyo no Ma" |
| Report items | 61st term (January 1, 2020 to December 31, 2020) Business report, consolidated financial statements, contents of financial statements, and reports of audit results of consolidated financial statements by the accounting auditor and the Board of Corporate Auditors. subject |
| Resolutions | Proposal No. 1: Appointment of 8 Director Proposal No. 2: Election of two auditors |
| time schedule |
10:00 Opening |
| Number of shareholders at this general meeting, Reference for the number of voting rights |
■ Number of shareholders with voting rights: 13,534 ■ Total number of voting rights: 658,578 ■ Number of voting rights exercised: 559,740 |
| Reference for the number of visitors |
■ Number of shareholders in attendance: 143 people, number of viewers of the online general meeting: 105 people ■ Total number of attendees: 248 people |
| President 's OJS result |
Attendees: 143 people |
| Notification of resolution |
Notice of resolutions of the 61st Ordinary General Meeting of Shareholders |
| Question-and-Answer session |
Questions and Answers at the 61st General Meeting of Shareholders |
| questionnaire |
Results of the survey of shareholders attending the 61st General Meeting of Shareholders |
Convocation notice
| 2024 February 16th |
Notice regarding the 61st Ordinary General Meeting of Shareholders [Access Notice] -December 2023- |
|---|---|
| 2024 February 16th |
Notice of convocation of the 61st Ordinary General Meeting of Shareholders [Document to be delivered] -December 2023- |
| 2024 February 16th |
61st Ordinary General Meeting of Shareholders Other matters to be provided electronically in the convocation notice [matters omitted in the delivered document] |
61st Outside Director Interview
We regularly conduct interviews with outside Director.
Various themes were set, such as ``Initiatives and activities for this term (61st term)'' and ``Important points in efforts to empower women,'' and discussions were held from each perspective.
