According to the company’s website press release on May 10, 2023, reports on business review, consolidated and unconsolidated financial statements for FY2023 (April 1, 2022 through March 31, 2023) and a report by the Accounting Auditor and the Audit & Supervisory Board on the audit results of the consolidated financial statements for FY2023.
Resolutions:
Company's proposal
Proposed Resolution
1: Election of 10 Members of the Board of Directors Proposed Resolution
2: Election of 4 Audit & Supervisory Board Members Proposed Resolution
3: Election of 1 Substitute Audit & Supervisory Board Member Shareholder's proposal Proposed Resolution
4: Partial Amendments to the Articles of Incorporation (Annual review and report on impact on TMC caused by climaterelated lobbying activities and the alignment with the goals of the Paris Agreement)
