The 21th Ordinary General Meeting of Shareholders will be 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 (scheduled) |
Saturday, June 28, 2025 10:00 a.m. (Doors open at 9:30 a.m.) (Japan Standard Time) |
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Venue (scheduled) |
Midtown East B1, Tokyo Midtown Hall A/B Tokyo Midtown, 9-7-2 Akasaka, Minato-ku, Tokyo, Japan |
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Purpose of the Meeting (scheduled) |
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 21th fiscal year (from April 1, 2024 to March 31, 2025) No.2: Non-consolidated Financial Statements for the 21th fiscal year (from April 1, 2024 to March 31, 2025） 〈Matters to be resolved〉 Resolutions are currently undecided. |
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