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
The 187th Ordinary General Meeting of Shareholders was attended by 456 shareholders, in which three proposals were approved.
The Company explained its views about the two questions which many shareholders have asked in advance (information security measures, our human resources strategy). After that, 14 shareholders raised questions and comment regarding our Health Science business strategy, responses to wage increases, the business strategy for LC-Plasma, our future management strategy in light of the weaker yen and higher crude oil prices, and the status of AI implementation, to which the Company answered.
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)