The 24th Annual General Meeting of Shareholders
|Date and Time||Saturday, June 25, 2022, 10:30 a.m. JST|
|Venue||The meeting will be held in a fully virtual format without a designated physical venue.
(in Japanese only)
In order to prevent the spread of the COVOD-19 and eliminate the need to travel to a single physical location to attend the meeting, this year’s Annual General Meeting of Shareholders will be held online “without a designated location”. The meeting uses blockchain technology to ensure high transparency. We therefore kindly ask shareholders to attend the Annual General Meeting of Shareholders online (using a computer or smartphone) or to exercise their voting rights via the internet in accordance with the instructions contained in this convocation notice.
1. The Business Report, Consolidated Financial Statements and the Reports of the Accounting Auditors and Audit & Supervisory Board on the Results of Audits of Consolidated Financial Statements for the 24th Fiscal Year (April 1, 2021 to March 31, 2022)
2. Financial Statements for the 24th Fiscal Year (April 1, 2021 to March 31, 2022)
Proposal 1: Partial Amendments to the Articles of Incorporation
Proposal 2: Election of Five Directors
Proposal 3: Election of One Alternate Audit & Supervisory Board Member
|Proposal 1||The proposal was approved and adopted.|
|Proposal 2||The proposal was approved and adopted.|
|Proposal 3||The proposal was approved and adopted.|
|Proposal||Number of votes for proposal||Number of votes against proposal||Number of abstentions||Requirements for approval||Voting results and ratio of voting for proposal (%)|
|Proposal 1||93,303||320||–||Note 1||Approved 99.66|
|Proposal 2||HIRANO Yoichiro (Pina)||93,190||433||–||Note 2||Approved 99.54|
|KITAHARA Yoshiyuki||93,208||415||–||Approved 99.56|
|GOMI Hirofumi||92,746||877||–||Approved 99.06|
|Anis Uzzaman||93,084||539||–||Approved 99.42|
|TOKIOKA Mariko||92,920||703||–||Approved 99.25|
|Proposal 3||TAKAHASHI Motoko||93,014||609||–||Note 2||Approved 99.35|
Note 1: Attendance of shareholders with one-third or more of the total voting rights of shareholders and approval by two-thirds or more of the voting rights of the shareholders present at the meeting.
Note 2: Attendance of shareholders with one-third or more of the total voting rights of shareholders and approval by the majority of the voting rights of the shareholders present at the meeting.
|2023.11.10||FY2023 Q2 Financial Results Announcement at 3 p.m. JST (tentative)||–||–||–|
- Consolidated Financial Results for the Three Months Ended June 30, 2023 (IFRS) (2023.08.09)
- FY2023 Q1 Financial Results Presentation(Summary slides) (2023.08.09)
- FY2023 Q1 Financial Results Presentation(Corporate profile) (2023.08.09)
- The 25th Annual General Meeting of Shareholders (2023.06.24)
- The 25th Full-Year Business Report (2023.06.27)
- Shared Research Inc. research report (2023.10.03)