The 22nd Ordinary General Meeting of Shareholders was held as described below.
(Details will be officially confirmed at the Meeting of the Board of Directors that will be held in late May.)
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Date Time |
Saturday, June 27, 2026 10:00 a.m. (Doors open at 9:30 a.m.) (Japan Standard Time) |
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Venue |
Midtown East B1, Tokyo Midtown Hall A Tokyo Midtown, 9-7-2 Akasaka, Minato-ku, Tokyo, Japan |
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Purpose of the Meeting |
Agenda 〈Matters to be reported〉 No.1: Business Report, Consolidated Financial Statements, and Audit Reports for Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the 22nd fiscal year (from April 1, 2025 to March 31, 2026) No.2: Non-consolidated Financial Statements for the 22nd fiscal year (from April 1, 2025 to March 31, 2026） 〈Matters to be resolved〉 Proposal No.1: Partial amendments to the Articles of Incorporation (1) Changes regarding General Meeting of Shareholders without a Designated Location Proposal Proposal No.2: Partial amendments to the Articles of Incorporation (2) Change to the Record Date for Voting Rights and Timing of the Ordinary General Meeting of Shareholders Proposal Proposal No.3: Partial amendments to the Articles of Incorporation (3) Changes to the Convener and Chairman Proposal No.4: Election of eleven (11) directors |
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