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72nd Ordinary General Meeting of Shareholders (FY2023)
| Date & time | Thursday, June 29, 2023 at 10:00 a.m. |
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| Venue | Multi-purpose Hall, 4th Floor of R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business Report and Consolidated Financial Statements for the 72nd Term (from April 1, 2022 to March 31, 2023), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board 2. Non-Consolidated Financial Statements for the 72nd Term (from April 1, 2022 to March 31, 2023) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Partial amendments to the articles of incorporation Proposal No.3: Election of six directors Proposal No.4: Election of one Audit & Supervisory Board Member Proposal No.5: Election of one substitute Audit & Supervisory Board Member |
Relevant materials
FYE March 2023
| June 1, 2023 | Notice of the 72nd Ordinary General Meeting of Shareholders(2,215 KB) |
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71st Ordinary General Meeting of Shareholders (FY2022)
| Date & time | Wednesday, June 29, 2022 at 10:00 a.m. |
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| Venue | Multi-purpose Hall, 4th Floor of R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 71st Term (from April 1, 2021 to March 31, 2022) 2. Financial statements report for the 71st Term (from April 1, 2021 to March 31, 2022) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Partial amendments to the articles of incorporation Proposal No.3: Election of six directors Proposal No.4: Election of two Audit & Supervisory Board Members Proposal No.5: Election of one substitute Audit & Supervisory Board Member |
Relevant materials
FYE March 2022
| June 1, 2022 | Notice of the 71st Ordinary General Meeting of Shareholders(1,765 KB) We will send the Notice of the 71st Ordinary General Meeting of Shareholders to shareholders with voting rights on June 9, but before that we provide a “Notification” of the general meeting. |
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70th Ordinary General Meeting of Shareholders (FY2021)
| Date & time | Tuesday, June 29, 2021 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 70th Term (from April 1, 2020 to March 31, 2021) 2. Financial statements report for the 70th Term (from April 1, 2020 to March 31, 2021) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of seven directors Proposal No.3: Election of one substitute Audit & Supervisory Board Member Proposal No.4: Continuation of the policy for responding to large-scale purchases of the company's shares (takeover defense measures) |
Relevant materials
FYE March 2021
| June 1, 2021 | Notice of the 70th Ordinary General Meeting of Shareholders(2,747 KB) |
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69th Ordinary General Meeting of Shareholders (FY2020)
| Date & time | Monday, June 29, 2020 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 69th Term (from April 1, 2019 to March 31, 2020) 2. Financial statements report for the 69th Term (from April 1, 2019 to March 31, 2020) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of seven directors Proposal No.3: Election of one Audit & Supervisory Board Member Proposal No.4: Election of one substitute Audit & Supervisory Board Member |
68th Ordinary General Meeting of Shareholders (FY2019)
| Date & time | Thursday, June 27, 2019 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 68th Term (from April 1, 2018 to March 31, 2019) 2. Financial statements report for the 68th Term (from April 1, 2018 to March 31, 2019) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of seven directors Proposal No.3: Election of one Audit & Supervisory Board Member Proposal No.4: Election of one substitute Audit & Supervisory Board Member |
67th Ordinary General Meeting of Shareholders (FY2018)
| Date & time | Thursday, June 28, 2018 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 67th Term (from April 1, 2017 to March 31, 2018) 2. Financial statements report for the 67th Term (from April 1, 2017 to March 31, 2018) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of eight directors Proposal No.3: Election of two Audit & Supervisory Board Members Proposal No.4: Election of one substitute Audit & Supervisory Board Member Proposal No.5: Introduction of a performance-based stock compensation plan for directors and other officers Proposal No.6: Continuation of the policy for responding to large-scale purchases of the company's shares (takeover defense measures) ongoing case |
66th Ordinary General Meeting of Shareholders (FY2017)
| Date & time | Thursday, June 29, 2017 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 66th Term (from April 1, 2016 to March 31, 2017) 2. Report on the financial statements for the 66th Term (from April 1, 2016 to March 31, 2017) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of seven directors Proposal No.3: Election of one substitute Audit & Supervisory Board Member |
65th Ordinary General Meeting of Shareholders (FY2016)
| Date & time | Wednesday, June 29, 2016 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 65th Term (from April 1, 2015 to March 31, 2016) 2. Report on the financial statements for the 65th Term (from April 1, 2015 to March 31, 2016) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of eight directors Proposal No.3: Election of one Audit & Supervisory Board Member Proposal No.4: Election of one substitute Audit & Supervisory Board Member Proposal No.5: Election of accounting auditor |
64th Ordinary General Meeting of Shareholders (FY2015)
| Date & time | Friday, June 26, 2015 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 64th Term (from April 1, 2014 to March 31, 2015) 2. Report on the financial statements for the 64th Term (from April 1, 2014 to March 31, 2015) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of eight directors Proposal No.3: Election of one Audit & Supervisory Board Member Proposal No.4: Election of one substitute Audit & Supervisory Board Member Proposal No.5: Continuation of the policy for responding to large-scale purchases of the company's shares (takeover defense measures) ongoing case |
63rd Ordinary General Meeting of Shareholders (FY2014)
| Date & time | Friday, June 27, 2014 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 63rd Term (from April 1, 2013 to March 31, 2014) 2. Report on the financial statements for the 63rd Term (from April 1, 2013 to March 31, 2014) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Partial Amendments to the Articles of Incorporation Proposal No.3: Appointment of Eight Directors Proposal No.4: Election of two Audit & Supervisory Board Members Proposal No.5: Election of one substitute Audit & Supervisory Board Member Proposal No.6: Revision to Amounts of Director Compensation |
62nd Ordinary General Meeting of Shareholders (FY2013)
| Date & time | Thursday, June 27, 2013 at 10:00 a.m. |
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| Venue | R&D Building, Fujisawa Plant, 8 Kirihara-cho, Fujisawa-shi, Kanagawa, Japan |
| Purpose | Matters to be reported 1. Business report, consolidated financial statements, and results report from the audit of the consolidated financial statements by the accounting auditors and the Audit & Supervisory Board for the 62nd Term (from April 1, 2012 to March 31, 2013) 2. Report on the financial statements for the 62nd Term (from April 1, 2012 to March 31, 2013) |
| Matters to be resolved Proposal No.1: Appropriation of surplus Proposal No.2: Election of seven directors Proposal No.3: Election of one substitute Audit & Supervisory Board Member |
