FY2023

The 145th Ordinary General Meeting of Shareholders

1. Date: 10:00 a.m., Tuesday, June 27, 2023


2. Place: Ajinomoto Group Takanawa Training Center
              13-65, Takanawa 3-chome, Minato-ku, Tokyo

3. Agenda of the Meeting:


  Matters to be Reported:

  1. Report on contents of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 145th Fiscal Year (from April 1, 2022 to March 31, 2023)

  2. Report on contents of Non-Consolidated Financial Statements for the 145th Fiscal Year (from April 1, 2022 to March 31, 2023) 

 

  Matters to be Resolved:

  Proposal 1: Appropriation of Surplus

  Proposal 2: Election of 11 Directors

<Material>

FY2022

The 144th Ordinary General Meeting of Shareholders

1. Date: 10 a.m., Thursday, June 23, 2022


2. Place: Ajinomoto Group Takanawa Training Center, Large Auditorium
              13-65, Takanawa 3-chome, Minato-ku, Tokyo

3. Agenda of the Meeting:


  Matters to be Reported:

  1. Report on contents of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 144th Fiscal Year (from April 1, 2021 to March 31, 2022)

  2. Report on contents of Non-Consolidated Financial Statements for the 144th Fiscal Year (from April 1, 2021 to March 31, 2022) 

 

  Matters to be Resolved:

  Proposal 1: Appropriation of Surplus
  Proposal 2: Partial Changes to the Articles of Incorporation
  Proposal 3: Election of 11 Directors
 

FY2021

The 143rd Ordinary General Meeting of Shareholders