The 107th Ordinary General Meeting of Shareholders
| Date and Time | Thursday, June 27, 2024, at 10 a.m. |
|---|---|
| Place | Head Office Hall of HASEKO Corporation 2-32-1 Shiba, Minato-ku, Tokyo, Japan |
| Matters to be Reported | Reports on the Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for the 107th Fiscal Year (from April 1, 2023 to March 31, 2024) and the Audit Results by the Accounting Auditor and the Board of Corporate Auditors for the Consolidated Statutory Reports |
| Matters to be Resolved |
Proposal No.1 Distribution of Surplus Proposal No.2 Election of Twelve (12) Directors Proposal No.3 Election of One (1) Corporate Auditors Proposal No.4 Revision of the Directors' Remuneration Amount |
| Related material |
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