Stock and Dividends Annual Shareholders Meeting Stock and Dividends Annual Shareholders Meeting

The 22nd Annual General Meeting of Shareholders

Date Wednesday, October 27, 2021
Time 7:00 p.m. JST (Reception will open at 6:30 p.m.)
Venue Dai Nagoya Building, Ateam Office 32nd Floor

Meeting Agenda

Reports

  1. The Business Report and the Consolidated Financial Statements for the 22nd fiscal year (from August 1, 2020 to July 31, 2021), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board

  2. The Non-consolidated Financial Statements for the 22nd fiscal year (from August 1, 2020 to July 31, 2021)

Proposals

Proposal No. 1 Partial Amendments to the Article of Incorporation

Proposal No. 2 Election of 5 Directors