Report 슬롯무료게임 the 118th Ordinary General Meeting 슬롯무료게임 Shareholders슬롯무료게임 Information

The 118th Ordinary General Meeting 슬롯무료게임 Shareholders 슬롯무료게임 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date
Friday, June 25, 2021
2. Time
From 10:00 to : 10:19 A.M. (19minutes)
3. Place
2nd Floor, Hamarikyu-Mitsui Building,
6-4, Tsukiji 5-chome, Chuo-Ku, Tokyo, Japan
4. Number 슬롯무료게임 shareholders attending
15
5. Propositions
AS per below
(a) Matters to be 슬롯무료게임ed:
(1)Report 슬롯무료게임 Business Report and Consolidated Financial Statements for the 118th Business Term from April 1, 2020 to March 31, 2021 (the "Term") as well as Accounting Auditor's Report and Board 슬롯무료게임 Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report 슬롯무료게임 Financial Statements for the Term
(b) Matters to be resolved:
Agenda Item No.1: Election 슬롯무료게임 six (6) Directors
Agenda Item No.2: Election 슬롯무료게임 one (1) Corporate Auditor

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