SB Technology Corp.
We would like to express our deepest sympathies to everyone who has been infected by the new coronavirus.
In order to prevent the infection and spread of the new coronavirus, our company prioritizes the safety of our shareholders, and the 33rd Ordinary General Meeting of Shareholders will be broadcast live via video conference over the Internet using Microsoft Teams. Masu. This will enable you to watch the General Meeting of Shareholders from the comfort of your own home.
In addition, as an alternative to asking questions at the venue on the day of the General Meeting of Shareholders, we will accept questions and comments in advance regarding matters to be reported and matters to be resolved regarding this General Meeting of Shareholders.
We plan to discuss matters of high interest to you during the question and answer period on the day of the general meeting of shareholders.
We have also released a video related to the business report, so please refer to it in conjunction with the convocation notice and ask questions in advance.
We ask all shareholders to refrain from attending the General Meeting of Shareholders and to use advance voting and questions in writing or over the internet as much as possible.
▼Information on videos regarding business reports
Video (business report) (approx. 8 minutes)
▼Information about the live broadcast of the general meeting of shareholders (starting at 10:00 on the day / Doors open at 9:30)
When the time is up, please click the button below
Click here for live broadcast of the General Meeting of Shareholders
▼Information on accepting questions and comments via the Internet
*Reception for advance questions has ended.
▼Website for exercising voting rights in advance via the Internet
*Reception for advance voting rights exercise has ended.
It is not possible to exercise voting rights or answer questions during the live broadcast.
You can check in advance whether your current environment allows you to view live streaming.
▼Information on viewing test
We will conduct a live streaming viewing test on the following dates.
Please note that the pre-viewing confirmation page is different from the viewing URL on the day.
〇June 17th 13:00-17:00 (planned)
It has ended
〇June 18th 13:00-17:00 (planned)
It has ended
▼Manual
You can download the manual here.