The 21st Annual General Meeting of Shareholders (scheduled)

DATE March 30, 2023 (Thursday) at 10:00 A.M. JST
METHOD OF HOLDING Shareholders Meeting without a Designated Location (Virtual-Only Shareholders’ Meeting)
(*) Since the Shareholders’ Meeting will be held entirely online, there is no physical venue for shareholders to attend.

[Information about delivery of documents]

   In accordance with the revision of the Companies Act to allow for the electronic provision of documents for General Meetings of Shareholders, we have changed our method of providing documents for the General Meeting of Shareholders from physical to electronic.
   For this reason, the entire documents for the General Meeting of Shareholders (the matters that may be provided in electronic format) are published on our website as "Notice of the 21st Annual General Meeting of Shareholders" as shown below.
   In addition, for our shareholders’ convenience, we will send physical documents containing the outline of the General Meeting of Shareholders, reference documents, a part of the business report, and other information (please see the PDF entitled “Reference” below) to our shareholders on March 10 (Fri), 2023.
   Shareholders who have made a request for delivery of physical documents will be sent the entire shareholder meeting documents (except for the following items, which will be omitted) on the same date.

  • Stock Acquisition Rights, etc.
  • Notes to Consolidated Financial Statements
  • Notes to Non-Consolidated Financial Statements

   We appreciate your understanding in light of environmental considerations and other factors.

Title Format
Notice of the 21st Annual General Meeting of Shareholders  <Total 105 pages> PDF
(Reference)
Notice of the 21st Annual General Meeting of Shareholders (Access notification and Summary version)  <Total 40 pages>
PDF
Supplemental Explanation on the Introduction of a Tax-Advantaged Employee Share Purchase Plan for the U.S. Employees PDF

文档

文档标题 类型 日期
PDF167 KB
其他
PDF342 KB
其他
PDF118 KB
其他
PDF92 KB
其他
PDF1.09 MB
其他
PDF115 KB
其他
PDF167 KB
其他
PDF672 KB
其他
PDF89 KB
其他
PDF611 KB
其他
PDF239 KB
其他
PDF500 KB
其他
PDF73 KB
其他
PDF497 KB
其他
PDF127 KB
其他
PDF768 KB
其他
PDF68 KB
其他
PDF485 KB
其他
PDF64 KB
其他
PDF443 KB
其他
PDF92 KB
其他
PDF525 KB
其他
PDF73 KB
其他
PDF59 KB
其他
PDF70 KB
其他
PDF65 KB
其他
PDF456 KB
其他
PDF57 KB
其他
PDF90 KB
其他
PDF33 KB
其他
PDF389 KB
其他
PDF19 KB
其他
PDF393 KB
其他
PDF34 KB
其他
PDF330 KB
其他
PDF67 KB
其他
PDF344 KB
其他
PDF47 KB
其他
PDF45 KB
其他
PDF275 KB
其他
PDF33 KB
其他
PDF253 KB
其他
PDF37 KB
其他
PDF44 KB
其他
PDF362 KB
其他
PDF40 KB
其他
PDF314 KB
其他
PDF1.48 MB
报告
PDF481 KB
报告
PDF529 KB
报告
PDF315 KB
报告
PDF353 KB
报告
PDF240 KB
报告
PDF273 KB
报告
PDF367 KB
报告
PDF324 KB
报告
PDF294 KB
报告