The 35th 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 spread of the novel coronavirus infection. All participating officers, including the Chairman, will be participating remotely through the web conferencing system and will not be present at the venue. Please use the website designated by the Company for exercising voting rights and asking questions, etc. For details, please refer to “Notice of the 35th 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 35th Annual General Meeting of Shareholders below for more details.
|Date and Time||June 22, 2021, 10:00am (JST)|
|Venue||PORT HALL, Office Tower 1F, Tokyo Portcity Takeshiba
1-7-1, Kaigan, Minato-ku, Tokyo
|Agenda of the Meeting||
Matters for reporting
Matters for approval
Proposal 1: Partial Amendment to the Articles of Incorporation