- Business Report, Consolidated Financial Statements and Audit Reports of the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee for the 66th Fiscal Year (from April 1, 2022 to March 31, 2023)
- Non-Consolidated Financial Statements for the 66th Fiscal Year (from April 1, 2022 to March 31, 2023)
66th Annual Meeting of Shareholders for FY 2022
Date and time
June 20, 2023 (Tuesday) at 10 a.m. (The venue opens at 9 a.m.)
Location
4F Conference Room at Mazak Art Plaza, 1-19-30 Aoi, Higashi-ku, Nagoya-shi
Items
to Be Reported
Items
to Be Resolved
Proposal 1: Appropriation of surplus
Proposal 2: Election of six (6) Directors who are not Audit and Supervisory Committee Members
Proposal 3: Election of one (1) Director who is an Audit and Supervisory Committee Member
Meeting Notice