Date and Time

June 25, 2025 (Wednesday), 10:00 a.m. (JST)

Opening Time

10:00AM

Closing Time

10:42AM

Number of Shareholders Who Exercised Their Voting Rights

163(inclusive of 140 shareholders who attended on the day)

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
Resolved as originally proposed and, as a result, a year-end dividend was set at 70 yen per share.

Proposal No. 2: Election of twelve (12) Directors
Resolved as originally proposed. Messrs. Tsugio Mitsuoka, Hiroshi Ide, Hideo Morita, Jun Kobayashi, Akihiro Seo, Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Minoru Usui and Toshihiro Uchiyama were reelected as directors and took their offices again.
Mr. Atsushi Sato, Ms. Yayoi Tanaka and Mr. Kenichiro Yoshida were newly elected as director and took their office.
Mr. Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Minoru Usui and Toshihiro Uchiyama, Ms. Yayoi Tanaka and Mr. Kenichiro Yoshida are independent directors.

Proposal No. 3: Election of Two (2) Audit & Supervisory Board Members
Resolved as originally proposed. Mr. Yasuaki Fukumoto was newly elected as audit & supervisory board member and took his office. Ms. Yumiko Waseda was elected as audit & supervisory board member and took her office again.
Ms. Yumiko Waseda is independent audit & supervisory member.

Proposal No. 4: Revision of Director’s Remuneration
Resolved as originally proposed Remuneration for Directors was revised to 1,090 million yen or below per year (including 110 million yen or below for independent directors; however, this does not include salaries of those who are also company employees).

Proposal No. 5: Introduction of a Restricted Share Remuneration Plan for Directors
Resolved as originally proposed a Restricted Share Remuneration Plan was newly introduced as remuneration for Directors (excluding Independent Directors).

Notice of Convocation

NOTICE OF CONVOCATION OF THE 208th ANNUAL GENERAL MEETING OF SHAREHOLDERS(1,375 KB)