Go to global navigation

Read the article

Go to local navigation

Go to footer



Home > Investor Relations > Stock & Rating Information > General Meeting of Shareholders

General Meeting of Shareholders


The 112th Annual General Meeting of Shareholders

Date 10:00 a.m. on Thursday, 23 June, 2022
(ref) In order to prevent the spread of the new type of coronavirus, shareholders are asked to exercise their voting rights in advance as much as possible at the General Meeting of Shareholders and to refrain from attending the meeting regardless of their health status.
Venue Japan Securities Finance Co., Ltd. , Conference Room
Related Materials
Items to be reported Report 1: The 112th fiscal year (from Apr.1, 2021 to Mar. 31, 2022)
  • Business Report, Consolidated Financial Statements and Report of audits of the consolidated financial statements by the Independent Auditor and the Audit Committee.
Report 2: The 112th fiscal year (from Apr. 1, 2021 to Mar. 31, 2022)
  • Financial Statements
Items to be resolved (Proposal by the Company)
First Item of Business; Partial Amendment to the Articles of Incorporation to Change the Number of Directors
  • The matter was approved as originally proposed.

Second Item of Business; Election of Seven (7) Directors
  • The matter was approved as originally proposed. Mr. Naotaka Obata, Ms. Shoko Sugino, Mr. Shuya Iimura, Mr. Shigeki Kushida and Mr. Hiroshi Asakura were reelected as Directors. Mr. Kensuke Futagoishi and Mr. Takayoshi Yamakawa were newly elected as Directors.

Third Item of Business; Partial Amendment to the Articles of Incorporation Concerning the System of Providing Materials for the General Meeting of Shareholders In Electric Format
  • The matter was approved as originally proposed.

(Proposal by Shareholders)
Fourth Item of Business; Partial amendments to the Articles of Incorporation with regard to Disclosure of Individual Remuneration for Representative Executive Officer & President
  • The matter was rejected.

Fifth Item of Business; Partial amendments to the Articles of Incorporation with regard to Disclosure of Individual Remuneration for Officers Coming from Bank of Japan
  • The matter was rejected.

Sixth Item of Business; Establishment of Special Advisors
  • The matter was rejected.

Seventh Item of Business; Partial amendments to the Articles of Incorporation with regard to Cross-Shareholdings
  • The matter was rejected.

Eighth Item of Business; Partial amendments to the Articles of Incorporation with regard to Sale of Shares and Unlisted REIT Held for Net Investment Purposes
  • The matter was rejected.

Ninth Item of Business; Partial amendments to the Articles of Incorporation with regard to Disclosure of Results of Exercise of Voting Rights
  • The matter was rejected.

Archive

111th

(Note)
The Notice of the 111th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 2, 2021.
The same notice was disclosed on the Internet on May 26, 2021 to provide shareholders with information early after the completion of the legal procedure.

110th

(Note)
The Notice of the 110th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 1, 2020.
The same notice was disclosed on the Internet on May 26, 2020 to provide shareholders with information early after the completion of the legal procedure.

109th

(Note)
The Notice of the 109th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 3, 2019.
The same notice was disclosed on the Internet on May 27, 2019 to provide shareholders with information early after the completion of the legal procedure.

108th

(Note)
The Notice of the 108th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on May 31, 2018.
The same notice was disclosed on the Internet on May 24, 2018 to provide shareholders with information early after the completion of the legal procedure.

107th

(Note)
The Notice of the 107th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 1, 2017.
The same notice was disclosed on the Internet on May 26, 2017 to provide shareholders with information early after the completion of the legal procedure.

106th

(Note)
The Notice of the 106th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 2, 2016.
The same notice was disclosed on the Internet on May 27, 2016 to provide shareholders with information early after the completion of the legal procedure.

105th

(Note)
The Notice of the 105th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 2, 2015.
The same notice was disclosed on the Internet on May 29, 2015 to provide shareholders with information early after the completion of the legal procedure.

AdobeReader® is required to view this content.If this program is not installed on your computer, please click on the icon to the right to do so.