Investor Relations

INVESTOR RELATIONS

General Meeting of Shareholders

Select year

Annual General Meeting of Shareholders for the Fiscal 2023
(April 1, 2023 - March 31, 2024)

Date and Time Wednesday, June 26, 2024, at 10:00 a.m.
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan

Matters to be reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 11th fiscal year (from April 1, 2023 to March 31, 2024)
  • Non-consolidated Financial Statements for the 11th fiscal year (from April 1, 2023 to March 31, 2024)

The Company reported the contents of the above.

Matters to be resolved

Proposal No.1: Appropriation of surplus

Proposal No.2: Election of thirteen (13) Directors

Proposal No.3: Election of one (1) Audit & Supervisory Board Member

Proposal No.4: Election of one (1) Substitute Audit & Supervisory Board Member

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights
Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors
The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English
Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).

Annual General Meeting of Shareholders for the Fiscal 2022
(April 1, 2022 - March 31, 2023)

Date and Time Wednesday, June 28, 2023, at 10:00 a.m.
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 7,192,668
Total number of shareholders who have exercised their voting rights 54,622

Matters to be reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 10th fiscal year (from April 1, 2022 to March 31, 2023)
  • Non-consolidated Financial Statements for the 10th fiscal year (from April 1, 2022 to March 31, 2023)

The Company reported the contents of the above.

Matters to be resolved

Proposal No.1: Appropriation of surplus

This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 14.50 yen per common share of the Company.)

Proposal No.2: Election of thirteen (13) Directors

This proposal was approved and adopted as originally proposed.
(Twelve (12) persons, namely, Messrs. Kiyoshi Kanazashi, Hironori Nishikawa, Hitoshi Uemura, Shohei Kimura, Yoichi Ota, Hiroaki Hoshino, Hirofumi Nomoto, Makoto Kaiami, Ms. Saeko Arai, Messrs. Satoshi Miura, Tsuguhiko Hoshino and Ms. Yumiko Jozuka were re-elected as Directors, and Mr. Shinichiro Usugi was newly elected as a Director. All of them assumed their offices.)

Proposal No.3: Election of one (1) Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Masaoki Kanematsu was elected as an Audit & Supervisory Board Member and assumed his office.)

Proposal No.4: Election of one (1) substitute Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights
Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors
The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English
Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).

Annual General Meeting of Shareholders for the Fiscal 2021
(April 1, 2021 - March 31, 2022)

Date and Time Tuesday, June 28, 2022, at 10:00 a.m.
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 7,192,814
Total number of shareholders who have exercised their voting rights 44,179

Matters reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 9th fiscal year (from April 1, 2021 to March 31, 2022)
  • Non-consolidated Financial Statements for the 9th fiscal year (from April 1, 2021 to March 31, 2022)

The Company reported the contents of the above.

Matters resolved

Proposal No.1: Appropriation of surplus

This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 9 yen per common share of the Company.)

Proposal No.2: Partial amendments to the Articles of Incorporation

This proposal was approved and adopted as originally proposed.

Proposal No.3: Election of thirteen (13) Directors

This proposal was approved and adopted as originally proposed.
(Twelve (12) persons, namely, Messrs. Kiyoshi Kanazashi, Hironori Nishikawa, Hitoshi Uemura, Masashi Okada, Shohei Kimura, Yoichi Ota, Hirofumi Nomoto, Makoto Kaiami, Ms. Saeko Arai, Messrs. Satoshi Miura, Tsuguhiko Hoshino and Ms. Yumiko Jozuka were re-elected as Directors, and Mr. Hiroaki Hoshino was newly elected as a Director. All of them assumed their offices.)

Proposal No.4: Election of one (1) substitute Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights
Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors
The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English
Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).

Annual General Meeting of Shareholders for the Fiscal 2020
(April 1, 2020 - March 31, 2021)

Date and Time Friday, June 25, 2021, at 10:00 a.m.
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 7,190,240
Total number of shareholders who have exercised their voting rights 44,921

Matters reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 8th fiscal year (from April 1, 2020 to March 31, 2021)
  • Non-consolidated Financial Statements for the 8th fiscal year (from April 1, 2020 to March 31, 2021)

The Company reported the contents of the above.

Matters resolved

Proposal No.1: Appropriation of surplus

This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 8 yen per common share of the Company.)

Proposal No.2: Election of fifteen (15) Directors

This proposal was approved and adopted as originally proposed.
(Twelve (12) persons, namely, Messrs. Kiyoshi Kanazashi, Yuji Ohkuma, Hironori Nishikawa, Hitoshi Uemura, Katsuhide Saiga, Masashi Okada, Shohei Kimura, Yoichi Ota, Hirofumi Nomoto, Makoto Kaiami, Ms. Saeko Arai and Mr. Michiaki Ogasawara were re-elected as Directors, and Messrs. Satoshi Miura, Tsuguhiko Hoshino and Ms. Yumiko Jozuka were newly elected as Directors. All of them assumed their offices.)

Proposal No.3: Election of four (4) Audit & Supervisory Board Members

This proposal was approved and adopted as originally proposed.
(Messrs. Kazuo Mochida, Masahiko Hashizume and Katsunori Takechi were re-elected as Audit & Supervisory Board Members, and Mr. Takahiro Nakazawa was newly elected as an Audit & Supervisory Board Member. All of them assumed their offices.)

Proposal No.4: Election of one (1) substitute Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)

Proposal No.5: Partial Amendment and Continuation of the Stock-based Compensation System for Directors, etc.

This proposal was approved and adopted as originally proposed.

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights
Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors
The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English
Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).

Annual General Meeting of Shareholders for the Fiscal 2019
(April 1, 2019 - March 31, 2020)

Date Thursday, June 25, 2020, at 10:00 a.m.
Place Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 7,190,422
Total number of shareholders who have exercised their voting rights 37,993

Matters reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 7th fiscal year (from April 1, 2019 to March 31, 2020)
  • Non-consolidated Financial Statements for the 7th fiscal year (from April 1, 2019 to March 31, 2020)

The Company reported the contents of the above.

Matters resolved

Proposal No.1: Appropriation of surplus

This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 8 yen per common share of the Company.)

Proposal No.2: Partial amendments to the Articles of Incorporation

This proposal was approved and adopted as originally proposed.

Proposal No.3: Election of thirteen (13) Directors

This proposal was approved and adopted as originally proposed.
(Twelve (12) persons, namely, Messrs. Kiyoshi Kanazashi, Yuji Ohkuma, Hironori Nishikawa, Hitoshi Uemura, Katsuhide Saiga, Masashi Okada, Shohei Kimura, Hirofumi Nomoto, Koichi Iki, Makoto Kaiami, Ms. Saeko Arai and Mr. Michiaki Ogasawara were re-elected as Directors, and Mr. Yoichi Ota was newly elected as a Director. All of them assumed their offices.)

Proposal No.4: Election of one (1) substitute Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights
Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors
The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English
Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).

Annual General Meeting of Shareholders for the Fiscal 2018
(April 1, 2018 - March 31, 2019)

Date Wednesday, June 26, 2019, at 10:00 a.m.
Place Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 7,190,337
Total number of shareholders who have exercised their voting rights 31,376

Annual General Meeting of Shareholders for the Fiscal 2017
(April 1, 2017 - March 31, 2018)

Date Wednesday, June 27, 2018, at 10:00 a.m.
Place Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 6,090,215
Total number of shareholders who have exercised their voting rights 24,222

Annual General Meeting of Shareholders for the Fiscal 2016
(April 1, 2016 - March 31, 2017)

Date Wednesday, June 28, 2017, at 10:00 a.m.
Place Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakura-gaoka-cho, Shibuya-ku, Tokyo, Japan
Total number of voting rights held by all shareholders 6,081,976
Total number of shareholders who have exercised their voting rights 25,089

Annual General Meeting of Shareholders for the Fiscal 2013
(April 1, 2013 - March 31, 2014)