Convocation Notice of Ordinary General Meeting of Shareholders
The 130th Ordinary General Meeting of Shareholders
- Date and Time :
March 24, 2022 (Thursday) at 10:00 a.m.
- Place :
13th floor Hall of the Company's Head Office
6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi
- Purpose of Meeting :
Items to be Reported :
(1) Business Report, Consolidated Financial Statements for the 130th business term (from January 1, 2021 to December 31, 2021) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 130th business term (from January 1, 2021 to December 31, 2021).
Items on the Agenda:
Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
Item No. 2 on the Agenda : Partial Amendments to the Articles of Incorporation
Item No. 3 on the Agenda : Election of eleven (11) Directors
Item No. 4 on the Agenda : Election of two (2) Audit＆Supervisory Board Members
Item No. 5 on the Agenda : Determination of Remuneration for Granting Restricted Shares to Directors
Documents related to the 130th Ordinaly General Meeting of Shareholders.