Date Wednesday, March 27,2024
Start time 10:00 a.m. (Reception of attendees will begin at 9 a.m.)
Finish time 11:47
Location Otemachi One 3F
2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo
Otemachi Mitsui Hall
Matters to be reported Proposal 1: Appropriation of Surplus
Proposal 2: Election of Ten (10) Directors
Questions from Shareholders Preliminary Questions
(1) Planned stock split
(2) Human capital management initiatives
(3) Advantages of investing in the development of hydrogen- and ammonia-related products

Questions from shareholders present at the meeting
(1)Export restrictions on our products to China
(2)Governance structure
(3)Reasons for adopting ROIC as the most important management indicator
(4)Cost of capital by segment
(5)Our future business outlook for the Infrastructure segment and Environmental Solutions segment, with a focus on domestic business
(6)Reduction of capital cost
(7)Executive compensation reflecting non-financial indicators
(8)IR activities for overseas investors
(9)Initiatives for national land resiliency measures
(10)Thoughts on corporate climate and culture
(11)Status of remote work