FY2023
May 17, 2023
- Notice Concerning Dividends of Surplus
- Notice Concerning the Transition to a Company with an Audit and Supervisory Committee and Partial Amendment to the Articles of Incorporation
- Notice Concerning Appointment of Board Members After the Transition to a Company with an Audit and Supervisory Committee
- Notice Concerning Determination of the Amounts of Remuneration, etc., for Directors Who Are and Are Not Audit and Supervisory Committee Members
- Notice Concerning Setting of Compensation, etc. (Performance-Linked Restricted Stock Compensation) for Directors Who Are Not Members of the Audit and Supervisory Committee (Excluding Non-executive Directors)
- Notice Concerning Amendment to Capital and Business Alliance Agreement with Z Holdings Corporation