Date: June 15, 2023 (Thursday)
Time: 2:00 p.m.
Place: Toranomon Hills Forum, Toranomon Hills Mori Tower 5th Floor
The 61st Annual General Meeting of Shareholders of MISUMI Group Inc. opened with remarks by the Representative Director and Chairman, Kosuke Nishimoto, followed by an audit report from the Board of Statutory Auditors by Corporate Auditor, Takaaki Wada, and then Representative Director and President, Ryusei Ono presented the 61st Annual Business Report.
Proposals for resolution by the shareholders were then explained. Subsequent to questions and deliberations, votes were taken.
The informal dialog between the shareholders and MISUMI’s senior management as well as the booth for product display were cancelled this year as well.
The following matters were reported and resolved at the 61st Annual General Meeting of Shareholders.
Proposals 1 through 3 were approved.