General Meeting of Shareholders

The 142th Ordinary General Meeting of Shareholders

Date and Time Monday, June 21, 2022 at 10:00 a.m. Japan time (reception will open at 9:00 a.m.)
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 Amendments to the Articles of Incorporation
Proposal 3:Election of Ten (11) Directors
Proposal 4:Election of Two (3) Corporate Auditors
Related materials

Previous General Meeting of Shareholders

The 141st Ordinary General Meeting of Shareholders
(Date: June 22, 2021)
The 140th Ordinary General Meeting of Shareholders
(Date: June 29, 2020)
The 139th Ordinary General Meeting of Shareholders
(Date: June 26, 2019)
The 138th Ordinary General Meeting of Shareholders
(Date: June 26, 2018)
The 137th Ordinary General Meeting of Shareholders
(Date: June 27, 2017)