The 34th Annual General Meeting of Shareholders
Request to refrain from coming to the event
Please refrain from coming to the General Meeting of Shareholders In order to prevent the outbreak the Coronavirus disease 2019 (COVID-19). All participating officers, including the Chairman, will be participating remotely through the web conferencing system and will not be present at the venue. Shareholders will be also able to cast their votes or ask questions through our website. For details, please refer to pages 3 to 7 of “Notice of the 34th Annual General Meeting of Shareholders”.
- *If you wish to exercise your voting rights, please access the Company's designated website for voting (Mizuho Trust & Banking Co., Ltd.)(Japanese) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 34th Annual General Meeting of Shareholders (P.4) below for more details.
|Date and Time||June 24, 2020, 10:00am (JST)|
|Venue||Tokyo Shiodome Building 25F, 1-9-1 Higashi-shimbashi, Minato-ku, Tokyo|
|Agenda of the Meeting||
Matters for reporting
Matters for approval
Proposal 1: Election of Eleven Board Directors