General Meeting of Shareholders
The 143rd Ordinary General Meeting of Shareholders
| Date and Time | Friday, June 23, 2023 at 10:00 a.m. Japan time (reception will open at 9:00 a.m.) |
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| Place | Conference room at Takasago Thermal Engineering Co, Ltd. located at 6-27-30, Shinjuku, Shinjuku-ku, Tokyo, Japan |
| Proposals | Proposal 1 : Distribution of Surplus Proposal 2 : Partial Amendment to the Articles of Incorporation Proposal 3 : Election of Eight Directors (excluding Directors who are Audit and Supervisory Committee Members) Proposal 4 : Election of Four Directors who are Audit and Supervisory Committee Members Proposal 5 : Setting of the Amount of Compensation for Directors (Excluding Directors who are Audit and Supervisory Committee Members) Proposal 6 : Setting of the Amount of Compensation for Directors who are Audit and Supervisory Committee Members Proposal 7 : Partial Revision of Stock Compensation Program for Directors, etc. |
| Related materials |
Previous General Meeting of Shareholders
| The 142nd Ordinary General Meeting of Shareholders (Date: June 21, 2022) |
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| The 141st Ordinary General Meeting of Shareholders (Date: June 22, 2021) |
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| The 140th Ordinary General Meeting of Shareholders (Date: June 29, 2020) |
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| The 139th Ordinary General Meeting of Shareholders (Date: June 26, 2019) |
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| The 138th Ordinary General Meeting of Shareholders (Date: June 26, 2018) |
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| The 137th Ordinary General Meeting of Shareholders (Date: June 27, 2017) |