The 37th Annual General Meeting of Shareholders

Notice of the 37th Annual General Meeting of Shareholders (PDF: 4.76MB/169 pages)

[Note]
  1. *
    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.

Notice

Date and Time June 20, 2023 10:00am (JST)
Venue Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the Meeting

Matters for reporting

  1. Business Report, Consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023) and results of audits of Consolidated Financial Statements by the Independent Auditor and Audit & Supervisory Board
  2. Non-consolidated Financial Statements for FY2022 (April 1, 2022 to March 31, 2023)

Matters for approval

Proposal 1: Partial Amendment to the Articles of Incorporation
Proposal 2: Election of Eleven Board Directors
Proposal 3: Election of Three Audit & Supervisory Board Members
Proposal 4: Election of One Substitute Audit & Supervisory Board Member