In holding of 2 general meetings, we can hold if there are any attendance of a half or more of regular members (law Article 25). But please hold in conformity with articles of association when there is special fate in articles of association separately.
There are the following methods about holding of general meeting under influence of new coronavirus.
(1) When we gather in venue and perform, the number of people (we confirm number necessary for the chairperson and several minutes signatories, articles of association including the proceedings progress person) that is necessary for general meeting administration to a minimum gathers, and, as for other regular members, holding is possible by making a decision by document, commission (possible without fate that is all special in articles of association) or electromagnetic method (if articles of association do not have special fate impossibility).
(2) General meeting (※ details refer to Q3) on online
(3) Consider; general meeting (※ details refer to Q4)