Shareholders Meeting
PARK24 holds an Ordinary General Shareholders Meeting in January every year. Shareholders who are able to attend the shareholders meeting and exercise their voting rights are those who are written or recorded in the shareholders’ registry as of October 31 every year.
39th Ordinary General Shareholders Meeting
| Date |
January 25, 2024 (Thursday) |
| Time |
Begins at 10:00 a.m. (JST) |
| Place |
Hotel Grand Nikko Tokyo Daiba,
Palais Royal on the first basement level, at 6-1, Daiba 2-chome, Minato-ku, Tokyo
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| Agenda |
Matters to be reported
- Report on the Business Report, Consolidated Financial Statements, and the Audit Results of the Consolidated
Financial Statements by the Accounting Auditor and the Board of Corporate Auditors for the 39th Business Period (from Nov 1, 2022 to Oct 31, 2023)
- Report on the Non-Consolidated Financial Statements for the 39th Business Period (from Nov 1, 2022 to Oct 31, 2023)
Matters to be resolved
- Proposal (1): Election of Seven (7) Directors (Excluding Directors who serve as Audit and Supervisory Committee Members)
- Proposal (2): Election of Two (2) Directors who serves as an Audit and Supervisory Committee Member
- Proposal (3): Revision of the Amounts of Compensation, etc. to be Paid to Directors Serving as Audit and Supervisory Committee Members
- Proposal (4): Determination of Compensation for Granting Restricted Stock to Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
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| Related document |
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