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六本木アカデミーヒルズ
2024
Members Only
AHK Japan 62nd Annual General Meeting
Location
六本木アカデミーヒルズ
〒106-6149
東京都港区六本木6-10-1
六本木ヒルズ森タワー49F
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Event Language
English
AGM: Free of charge / After-Party: Please see below.
Event Start
2024/06/20 · 15:00
Event End
2024/06/20 · 18:40
JST

Invitation to Annual General Meeting (15:00-18:40 JST | 08:00-11:40 CEST) and After-Party (19:00-21:00 JST)

 

Thank you very much for contributing to the member community of the German Chamber of Commerce and Industry in Japan (AHK Japan) !  

Our 62nd Annual General Meeting (AGM) is around the corner and all members, voting members and non-voting members alike, are cordially invited to join the AGM on Thursday, June 20, at Roppongi Academy Hills as well as via Zoom. We would also be pleased to welcome you at our After-Party in the same location next door.  

This year’s AGM will feature a moderated panel discussion on the topic of Internationalization of Japanese multinational companies with speakers from the management or board of directors of major Japanese companies discussing the internationalization of their companies.
 

Annual General Meeting (AGM)

Date and Time

Thursday, June 20, 2024
15:00 - 18:40 (JST) / 08:00 - 11:40 (CEST)

 

Venue

Roppongi Academy Hills

Access

Online via Zoom (details follow in May)
 

Programme

Opening Front Desk | Welcome Reception

Moderated Panel Discussion
"Internationalization of Japanese multinational companies"

Ms. Irene Bader
Member of the Board, Global Corporate Communication & Chief Marketing Officer
DMG MORI Co., Ltd.
 
Mr. Stefan Kaufmann
Director, Representative Executive Officer, President and CEO
Olympus Corporation

Mr. Mitsuhiro Murooka
Corporate Senior Vice President, Chief Global Strategy Officer (CGSO) & Managing Director - Global Strategic Planning Division
NEC Corporation

Moderator:
Ms. Yumiko Ogawa
Director, EY Strategy and Consulting Co., Ltd.

Greetings and Opening by AHK Japan President
Keynote by Ambassador Dr. Clemens von Götze
Confirmation of Quorum
Report on AHK Japan Activites
Report by Treasurer
Report by Auditors and Discharge of Board of Directors
Pitch and Election of Auditors
Pitch and Election of Board of Directors

Programme content is subject to change without notice.
 

Candidates for Election of AHK Japan Auditors and Board of Directors

For details on the candidates for Auditors and Board of Directors, please see the following page:

Details of candidates
 

Voting Process

The voting process will be conducted according to the election rules as adopted by the Board of Directors and published in the website of AHK Japan here:

AHK Japan Election Rules (PDF)

Voting will be conducted through an online tool in a direct, free, equal, and secret manner with the voting process being the same for both onsite and online participating eligible voters. Eligible voters will receive their individual online voting access via email shortly prior to the AGM.
 

Standing for Election – Call for nominations, Agenda and Resolution Matters

All AHK Japan ordinary members are called to stand for election for AHK Japan’s Board of Directors or Auditors or to nominate suitable candidates among their fellow ordinary members.  

In case you are interested in introducing a candidate, you are interested in nominating yourself or you would like to submit agenda points or resolution matters, please get in contact (see contact details at the bottom of this page).
 


After-Party

Date and Time

Thursday, June 20, 2024 | 19:00 - 21:00 (JST)

Venue

Lounge 49 (Roppongi Academy Hills)

Access

Costs

  • Free for one person per company
  • Every additional person at 3,000 yen
     

Disclaimer © 2024 German Chamber of Commerce and Industry in Japan (AHK Japan). No part of this presentation may be reproduced without prior permission. While every reasonable effort is made to ensure that the information provided is accurate, no guarantees for the currency or accuracy of information are made. All material relating to information, products and services (or to third party information, products and services), is provided 'as is', without any representation or endorsement made and without warranty of any kind, including the implied warranties of satisfactory quality, fitness for a particular purpose, non-infringement, compatibility, security and accuracy. The speakers are solely responsible for the content thereof; In no event will the organizer and/or the speakers be liable for any loss or damage whatsoever arising from infringement or any defect of rights of the content of the presentation. Views expressed are not necessarily those of AHK Japan. All our events follow Chatham House Rules.

Stefan Holldorf

Stefan Holldorf

Head of Department
Member Relations