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The main part starts from here.

Latest General Meeting of Shareholders

The 95th Annual General Meeting of Shareholders

Date and time Thursday, June 19, 2025, at 10:00 a.m. (JST)
Venue 4F, SHIBUYA SOLASTA (SHIBUYA SOLASTA CONFERENCE 4D)
21-1, Dogenzaka 1-chome, Shibuya-ku, Tokyo
Purpose of the meeting

Matters to be reported

  1. The Business Report and the Consolidated Financial Statements for the 95th fiscal year (from April 1, 2024 to March 31, 2025), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
  2. The Non-consolidated Financial Statements for the 95th fiscal year

Matters to be resolved

Proposal No. 1   Election of Ten (10) Directors
Proposal No. 2   Election of Two (2) Statutory Auditors
Proposal No. 3   Payment of Director Bonuses

The 95th Annual General Shareholders' Meeting Document