The 24th Annual General Meeting of Shareholders
| Date | Thursday, October 26, 2023 |
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| Time | 10:30 a.m. JST (Reception will open at 10:00 a.m.) |
| Venue | Dai Nagoya Building, Ateam Office 32nd Floor |
Meeting Agenda
Reports
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The Business Report and the Consolidated Financial Statements for the 24th fiscal year (from August 1, 2022 to July 31, 2023), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
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The Non-consolidated Financial Statements for the 24th fiscal year (from August 1, 2022 to July 31, 2023)
Proposals
Proposal No. 1 Partial Amendments to the Articles of Incorporation
Proposal No. 2 Election of Four Directors (excluding directors who are members of the Audit & Supervisory Committee)
Proposal No. 3 Election of Three Directors as Audit & Supervisory Committee Members
Proposal No. 4 Setting the Amount of Remuneration for Directors (excluding directors who are members of the Audit & Supervisory Committee)
Proposal No. 5 Setting the Amount of Remuneration for Directors as Audit & Supervisory Committee Members
Proposal No. 6 Determination of the Amount and Details of the Performance-Based Remuneration System for Directors (excluding directors who are members of the Audit & Supervisory Committee)