General Meetings of Shareholders
2025
187th Ordinary General Meeting of Shareholders
1. Date and Time
Friday, March 27, 2026 at 10:00 a.m
2. Place
Ballroom B2, The Prince Park Tower Tokyo
8-1, Shiba Koen 4-chome, Minato-ku, Tokyo
3. Agenda
Matters to be reported:
- 1.Business report, consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 187th fiscal year (January 1, 2025 to December 31, 2025).
- 2.Financial statements for the 187th fiscal year (January 1, 2025 to December 31, 2025).
Matters to be voted on:
Proposal No. 1: Appropriation of surplus
Proposal No. 2: Election of twelve (12) Directors of the Board
Proposal No. 3: Election of two (2) Audit & Supervisory Board Members
4. Materials for the General Meeting of Shareholders
- Convocation Notice of the 187th Ordinary General Meeting of Shareholders
- Reference Documents and Business Reports, etc. of the 187th Ordinary General Meeting of Shareholders
- Electronic Provision Measures Matters of the 187th Ordinary General Meeting of Shareholders and Others (matters omitted from this Convocation Notice of the Ordinary General Meeting of Shareholders)