Notification of the Board of Directors’ Opinion on Shareholders Proposal

Regarding the document upon execution of the shareholder proposal right and request of notification on the summary of agenda at the Company’s 73rd Ordinary General Meeting of Shareholders that the Company received on April 23, 2024 from GLOBAL ESG STRATEGY (WALKERS CORPORATE LIMITED 190 ELGIN AVENUE GEORGE TOWN GRAND CAYMAN KY1-9008 CAYMAN ISLANDS) (Mr. Yasuto Monden, Director), our shareholder, it was resolved at the Company’s Board of Directors held today that the Company opposes all of the agenda items.

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