The 24th Annual General Meeting of Shareholders

The 24th Annual General Meeting of Shareholders

Convocation Notice

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.
Agenda Reports
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)

Proposals
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

Voting Results

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.



Upcoming Events

2024.06.22The 26th Annual General Meeting of Shareholders