| 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 |
| Questions from Shareholders | Preliminary Questions (1) Planned stock split (2) Human capital management initiatives (3) Advantages of investing in the development of hydrogen- and ammonia-related products Questions from shareholders present at the meeting (1)Export restrictions on our products to China (2)Governance structure (3)Reasons for adopting ROIC as the most important management indicator (4)Cost of capital by segment (5)Our future business outlook for the Infrastructure segment and Environmental Solutions segment, with a focus on domestic business (6)Reduction of capital cost (7)Executive compensation reflecting non-financial indicators (8)IR activities for overseas investors (9)Initiatives for national land resiliency measures (10)Thoughts on corporate climate and culture (11)Status of remote work |
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