Date and Time
June 25, 2025 (Wednesday), 10:00 a.m. (JST)
Shareholder Meeting
THE 208th ANNUAL GENERAL MEETING OF SHAREHOLDERS
Please review the Reference Material for the General Meeting of Shareholders and exercise your voting rights via the Internet or by voting form (i.e., “Form for Exercising Voting Right”) , no later than June 24, 2025 (Tuesday), 5:30 p.m. (JST).
Matters to be reported
Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 208th Fiscal Year (from April 1, 2024 to March 31, 2025), and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
Report No.2: Report on the Non-Consolidated Financial Statements for the 208th Fiscal Year (from April 1, 2024to March 31, 2025)
Matters to be Resolved
Proposal No. 1: Allotment of Dividend of Surplus
Proposal No. 2: Election of Twelve (12) Directors
Proposal No. 3: Election of Two (2) Audit & Supervisory Board Member
Proposal No. 4: Revision of Director’s Remuneration
Proposal No. 5: Introduction of a Restricted Share Remuneration Plan for Directors
Notice of Convocation
NOTICE OF CONVOCATION OF THE 208th ANNUAL GENERAL MEETING OF SHAREHOLDERS(1,375 KB)