The 37th Annual General Meeting of Shareholders
Notice of the 37th Annual General Meeting of Shareholders (PDF: 4.76MB/169 pages)
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- *If you wish to exercise your voting rights, please access the Company's designated website for voting (Mizuho Trust & Banking Co., Ltd.) (in Japanese) on your PC, smartphone, mobile phone or other devices and follow the instructions on the screen. Please refer to the Notice of the 37th Annual General Meeting of Shareholders for more details.
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Notice
Date and Time | June 20, 2023 10:00am (JST) |
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Venue | Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo |
Agenda of the Meeting |
Matters for reporting
Matters for approval Proposal 1: Partial Amendment to the Articles of Incorporation |