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

The 21st Annual General Meeting of Shareholders

Date Wednesday, October 28, 2020
Time 10:30 a.m. JST(Reception will open at 9:30 a.m.)
Venue Dai Nagoya Building, Ateam Office 32nd Floor

Meeting Agenda

Reports

  1. The Business Report and the Consolidated Financial Statements for the 21st fiscal year (from August 1, 2019 to July 31, 2020), 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 21st fiscal year (from August 1, 2019 to July 31, 2020)

Proposals

Proposal Election of Five Directors