Shareholders' Meeting

Investor Relations

The 82nd Ordinary General Meeting of Shareholders

  • Date and Time
    June 28(Wednesday), 2023, 10:00 a.m.
  • Place
    Forum on 22nd Floor of Office Tower of Fuji Media Holdings, Inc.
    4-8, Daiba 2-chome, Minato-ku, Tokyo

Matters forming the objects of the meeting

Matters to be reported

  • 1.  Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Audit & Supervisory Committee for the 82nd fiscal year (from April 1, 2022 to March 31, 2023)
  • 2. Report on the non-consolidated financial statements for the 82nd fiscal year (from April 1, 2022 to March 31, 2023)

Matters to be resolved

Proposed by the Company (Proposition No.1 to Proposition No.5)
Proposition No.1: 
Appropriation of retained earnings
Proposition No.2: 
Partial Amendments to the Articles of Incorporation
Proposition No.3: 
Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Proposition No.4: 
Election of three (3) Directors who are Audit & Supervisory Committee Members
Proposition No.5: 
Election of one (1) Substitute Director who is an Audit & Supervisory Committee Member

Proposed by Shareholders (Proposition No.6 to Proposition No. 7)
Proposition No.6: 
Partial Amendments to the Articles of Incorporation (stipulations regarding the creation of Nomination and Compensation Committees)
Proposition No.7: 
Election of one (1) Director who is Audit & Supervisory Committee Members

Related Documents

Page Top