The 161st Annual General Meeting of Shareholders
| Date and Time | Wednesday, June 26, 2024 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 One (1) Audit & Supervisory Board Member Proposal 4: Election of One (1) Substitute Audit & Supervisory Board Member Proposal 5: Revision of the Content of Stock Compensation Scheme for Directors etc. |