Convocation Notice of Annual General Meeting of Shareholders
The 132nd Annual General Meeting of Shareholders
- Date and Time :
March 28, 2024 (Thursday) at 10:00 a.m.
- Place :
13th floor Hall of the Company's Head Office
6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-city
- Purpose of Meeting :
Items to be Reported :
(1) Business Report, Consolidated Financial Statements for the 132nd business term (from January 1, 2023 to December 31, 2023) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 132nd business term (from January 1, 2023 to December 31, 2023).
Items on the Agenda:
Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
Item No. 2 on the Agenda : Election of twelve (12) Directors
Item No. 3 on the Agenda : Election of two (2) Audit＆Supervisory Board Members
Documents related to the 132nd Annual General Meeting of Shareholders.
The Notice of Convocation of the 132nd Annual General Meeting of Shareholders
(Matters not stated in the delivery document)
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