Shareholders' Meeting

Outline of the meeting

28th annual general meeting of shareholders ( June 26, 2024 )▼ OPEN
Place Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members)
Item 3 :Election of Three (3) Director who are Audit and Supervisory Committee members
Item 4: Election of One (1) Substitute Director who is an Audit and Supervisory Committee members
 
27th annual general meeting of shareholders ( June 28, 2023 )▼ OPEN
Place Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members)
 
26th annual general meeting of shareholders ( June 24, 2022 )▼ OPEN
Place Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Partial amendment of articles of incorporation
Item 3: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members)
Item 4: Election of Three (3) Director who are Audit and Supervisory Committee members
Item 5: Election of One (1) Substitute Director who is an Audit and Supervisory Committee members
Item 6: Revision of Director's Compensation (excluding directors who are Audit and Supervisory Committee members)
 
25th annual general meeting of shareholders ( May 28, 2021 )▼ OPEN
Place Crystal room Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Partial amendment of articles of incorporation
Item 3: Election of Seven (7) Directors (excluding directors who are Audit and Supervisory Committee members)
Item 4: Determine the amount and specific details of compensation for stock acquisition rights as stock compensation-type stock options for Directors (excluding directors who are Audit and Supervisory Committee members)
 
24th annual general meeting of shareholders ( May 27, 2020 )▼ OPEN
Place Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Partial amendment of articles of incorporation
Item 3: Election of Eight (8) Directors (excluding directors who are Audit and Supervisory Committee members)
Item 4: Election of Three (3) Director who are Audit and Supervisory Committee members
Item 5: Election of One (1) Substitute Director who is an Audit and Supervisory Committee members
 
23th annual general meeting of shareholders ( May 29, 2019 )▼ OPEN
Place Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Election of Eight (8) Directors (excluding directors who are Audit and Supervisory Committee members)
 
22th annual general meeting of shareholders ( May 30, 2018 )▼ OPEN
Place Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Election of Six (6) Directors (excluding directors who are Audit and Supervisory Committee members)
Item 3:Election of Three (3) Director who are Audit and Supervisory Committee members
Item 4:Election of One (1) Substitute Director who is an Audit and Supervisory Committee members
 
* Careerlink does not currently use an Internet platform for submitting votes at shareholder meetings. The proxy form included with the notice of convocation of shareholders meeting is the only way to submit votes.
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