| Date | Wednesday, March 27,2024 |
|---|---|
| Start time | 10:00 a.m. (Reception of attendees will begin at 9 a.m.) |
| Finish time | 11:47 |
| Location | Otemachi One 3F 2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo Otemachi Mitsui Hall |
| Matters to be reported | Proposal 1: Appropriation of Surplus Proposal 2: Election of Ten (10) Directors |
Notice of the 159th Ordinary General Meeting of Shareholders
Materials for the 159th Ordinary General Meeting of Shareholders
Notice of the Resolution of the 159th Ordinary General Meeting of Shareholders