General Meeting of Shareholders

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Date and Time 10:00AM on Wednesday, February 28, 2024
Venue 1-18-13 Sotokanda, Chiyoda-ku, Tokyo
Akihabara Daibiru, 2nd Floor, Akihabara Convention Hall
Agenda

Reports
1. FY2023 (Dec. 1, 2022 – Nov. 30, 2023)
  Business Report, Consolidated Financial Statements, Audit Reports of the Consolidated Financial Statements by Accounting Auditor/Board of Auditors

2. FY2023 (Dec. 1, 2022 – Nov. 30, 2023)
  Report on Financial Statements

Proposal
Proposal Item No.1  Appropriation of Surplus
Proposal Item No.2  Appointment of One Auditor