Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
Securities Code: 3994
February 21, 2022
To our shareholders:
Yosuke Tsuji Representative Director, President and CEO Money Forward, Inc.
21F, msb Tamachi, Tamachi Station Tower S 3-1-21 Shibaura, Minato-ku, Tokyo
Notice of Resolutions of 10th Annual General Meeting of Shareholders
We hereby inform you of the reports presented and resolutions approved as stated below at the 10th Annual General Meeting of Shareholders held on February 21.
Reported Items | |
Report 1 | The Business Report and the Consolidated Financial Statements for the |
10th fiscal year (from December 1, 2020 to November 30, 2021), and | |
the results of audits of the Consolidated Financial Statements by the | |
Independent Auditor and the Audit & Supervisory Board | |
Report 2 | The Non-consolidated Financial Statements for the 10th fiscal year |
(from December 1, 2020 to November 30, 2021) | |
Resolved Items | |
Proposal No.1 | Reduction of Legal Capital Surplus and Appropriation of Surplus |
This proposal was approved and adopted as proposed. | |
Proposal No.2 | Partial Amendments to the Articles of Incorporation |
This proposal was approved and adopted as proposed. | |
Proposal No.3 | Election of 10 Directors |
This proposal was approved and adopted as proposed. | |
Proposal No.4 | Election of 2 Audit & Supervisory Board Members |
This proposal was approved and adopted as proposed. | |
Proposal No.5 | Election of 1 Substitute Audit & Supervisory Board Member |
This proposal was approved and adopted as proposed. | |
Proposal No.6 | Revision of Remuneration Amount for Audit & |
Supervisory Board Members | |
This proposal was approved and adopted as proposed. | |
Proposal No.7 | Determination of Remuneration for Allotting |
Restricted Shares to Directors | |
This proposal was approved and adopted as proposed. |
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