Shareholders' Meeting

Investor Relations

The 83rd Ordinary General Meeting of Shareholders

  • Date and Time
    June 26(Wednesday), 2024, 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 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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