1. Approval of the 2021 audited Financial Statements
3. Approval of the production and business plan in 2022
4. Remuneration for the Board of Director, the Supervisory Board
5. Approval of selecting the independent auditor for Annual Finacial
6. Approval of amending details of registered business lines
7. Approval of reducing the charter capital
8. Approval of the issuance plan of share to increase the share capital
9.1 LETTER OF RESIGNATION [Mr. Nagoya]
9.2 LETTER_OF_RESIGNATION_[Mr_Tsukahara]
9.3 CURRICULUM VITAE – Mr.Hamaya
9.4 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Hamaya
9.5 CURRICULUM VITAE – Mr.Sasaki Takahiro
9.6 LIST OF INSIDERS AND THEIR RELATED PERSONS – Mr. Sasaki Takahiro
1. Approval of the 2021 audited Financial Statements
3. Approval of the production and business plan in 2022
4. Remuneration for the Board of Director, the Supervisory Board
5. Approval of selecting the independent auditor for Annual Finacial
6. Approval of amending details of registered business lines
7. Approval of reducing the charter capital
8. Approval of the issuance plan of share to increase the share capital
9.1 LETTER-OF-RESIGNATION-Nagoya-san
9.2 LETTER_OF_RESIGNATION_Mr_Tsukahara
9.3 CURRICULUM VITAE (New Board Members) Mr.Hamaya
9.4 CURRICULUM VITAE (New Board Members) Mr.Sasaki Takahiro
9.5 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Hamaya
9.6 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Sasaki Takahiro