Date and Time

June 24, 2026 (Wednesday), 10:00 a.m. (JST)

Location

Heian Room, 1st Floor, The Okura Prestige Tower, The Okura Tokyo 2-10-4 Toranomon, Minato-ku, Tokyo

Opening Time

10:00 a.m.

Closing Time

11:18 a.m.

Number of Shareholders Who Exercised Their Voting Rights

321

Matters to be Reported

Report No.1: Report on the Business Report and the Consolidated Financial Statements for the 209th Fiscal Year (from April 1, 2025 to March 31, 2026), 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 209th Fiscal Year (from April 1, 2025 to March 31, 2026)

Matters to be Resolved

Proposal No.1: Allotment of Dividend of Surplus
Resolved as originally proposed and a year-end dividend of 10 yen per share was approved.

Proposal No.2: Election of eleven (11) Directors
Resolved as originally proposed, Messrs. Hiroshi Ide, Hideo Morita, Jun Kobayashi, Atsushi Sato, Akihiro Seo, Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Minoru Usui, Toshihiro Uchiyama, Ms. Yayoi Tanaka and Mr. Kenichiro Yoshida were reelected as directors and assumed their offices again.
Mr. Yoshiyuki Nakanishi, Ms. Chieko Matsuda, Messrs. Minoru Usui, Toshihiro Uchiyama, Ms. Yayoi Tanaka and Mr. Kenichiro Yoshida are independent directors.

Proposal No.3: Revision of Audit & Supervisory Board Member’s Remuneration
Resolved as originally proposed, the total annual amount of remuneration for the Audit & Supervisory Board Members was revised to 150 million yen or below.

Notice of Convocation

NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 209th ANUUAL GENERAL MEETING OF SHAREHOLDERS(146 KB)
NOTICE OF CONVOCATION OF THE 209th ANNUAL GENERAL MEETING OF SHAREHOLDERS(1,257 KB)