The 83rd Ordinary General Meeting of Shareholders
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- Date and Time
- June 26(Wednesday), 2024, 10:00 a.m.
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- 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 83rd fiscal year (from April 1, 2023 to March 31, 2024)
- 2. Report on the non-consolidated financial statements for the 83rd fiscal year (from April 1, 2023 to March 31, 2024)
Matters to be resolved
Proposition No.1:
Appropriation of retained earnings
Proposition No.2:
Election of twelve (12) Directors (excluding Directors who are Audit & Supervisory Committee Members)
Proposition No.3:
Election of two (2) Directors who are Audit & Supervisory Committee Members
Proposition No.4:
Determination of Remuneration for Granting Transfer-Restricted Shares to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
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