The 160th Annual General Meeting of Shareholders
Date and Time | Wednesday, June 28, 2023 at 10:00 a.m. (JST) |
---|---|
Place | Main Hall at the Head Office 1, Nishinokyo Kuwabara-cho, Nakagyo-ku, Kyoto, Japan |
Matters to be resolved | Proposal 1: Appropriation of Surplus Proposal 2: Election of Eight (8) Directors, Members of the Board Proposal 3: Election of Two (2) Audit & Supervisory Board Members |