Stock Information

The 140th Ordinary General Meeting of Shareholders

Date and time	Thursday, June 29, 2023 at 10 a.m.
Place	SR Bldg.NAGAHORI,9th Floor Conference Room of the Company’s Head office,1-18-11, MINAMISEMBA, CHUO-KU, OSAKA
Items to be resolved	Proposal 1: Appropriation of Surplus Proposal 2: Election of Nine (9) Directors Proposal 3: Election of One (1) Substitute Corporate Auditor Proposal 4: Continuation of the Measures to Respond to a Large-Scale Purchase of the Company’s Shares, etc. (Takeover Defense Measures)
Document	Notice of the 140th Ordinary General Meeting of Shareholders［PDF:264kB］