Annual General Meeting

The 17th Ordinary General Meeting of Shareholders

The 17th Ordinary General Meeting of Shareholders has been held.
Proposals 1, 2 and 3, which were Company proposals, were approved and adopted by the shareholders, whereas Proposals 4 through 8, which were Shareholder proposals, were rejected.

  1. Date and Time
    Friday, June 26, 2026, from 10:00 a.m. to 11:48 a.m.
  2. Place
    Convention Hall, B2F, The Prince Park Tower Tokyo
    8-1, Shiba-koen 4-chome, Minato-ku, Tokyo
  3. Purpose of the Meeting
    • Matters to be reported
      1. Business Report and Consolidated Financial Statements for the 17th Fiscal Year (from April 1, 2025 to March 31, 2026), as well as the audit reports of the Accounting Auditor and the Audit & Supervisory Board for Consolidated Financial Statements
      2. Non-Consolidated Financial Statements for the 17th Fiscal Year (from April 1, 2025 to March 31, 2026)
    • Matters to be resolved
      • Company proposals
      • Proposal 1:Election of Eight (8) Members of the Board
      • Proposal 2:Election of One (1) Substitute Audit & Supervisory Board Member
      • Proposal 3:Partial Amendments to the Articles of Incorporation regarding the Decision-making Body for Dividends of Surplus, etc.
      • Shareholder proposals
      • Proposal 4:Amendments to the Articles of Incorporation regarding the Establishment of the Strategic Review Committee
      • Proposal 5:Purchase of treasury shares
      • Proposal 6:Approval of compensation regarding a transfer restricted share compensation plan
      • Proposal 7:Amendments to the Articles of Incorporation regarding the composition of outside Directors
      • Proposal 8:Amendments to the Articles of Incorporation regarding the Record Data of Ordinary General Meeting of Shareholders

Notice of the 17th Ordinary General Meeting of Shareholders