Date Time

Saturday, June 28, 2025

10:00 a.m. (Doors open at 9:30 a.m.)

(Japan Standard Time)

Venue

Midtown East B1, Tokyo Midtown Hall A

Tokyo Midtown, 9-7-2 Akasaka, Minato-ku, Tokyo, Japan

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 21st fiscal year

(from April 1, 2024 to March 31, 2025)

No.2: Non-consolidated Financial Statements for the 21st fiscal year

(from April 1, 2024 to March 31, 2025）

〈Matters to be resolved〉

Proposal :    Election of eleven (11) Directors　{PDF}

Matters to be resolved at a General Meeting of Shareholders are limited to those which are specified in the Companies Act or the Articles of Incorporation as the matters to be resolved at a General Meeting of Shareholders.

A shareholders' briefing session is scheduled to be held after the shareholders' meeting.