Helpful Info
Investors
Shareholders' Meeting
The 37th Annual General Meeting of Shareholders
(June 19, 2025)
| Date | Wednesday, June 18, 2025 |
|---|---|
| Start time | 1:00 p.m. (Doors will open at 12:15 p.m.) |
| Venue | Ballroom, B2F, Cerulean Tower Tokyu Hotel 26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo |
[Matters to be reported]
- The 37th fiscal period (from April 1, 2024 to March 31, 2025) Business Report and Consolidated Financial Statements, and the Audit Reports from the Accounting Auditor and the Audit & Supervisory Board on the Consolidated Financial Statements
- The 37th fiscal period (from April 1, 2024 to March 31, 2025) Non-Consolidated Financial Statements
[Matter to be resolved]
- Proposal 1 : Disposition of Surplus
- Proposal 2 : Partial Amendments to the Articles of Incorporation
- Proposal 3 : Election of Five (5) Directors (excluding Directors who are Audit & Supervisory Committee Members)
- Proposal 4 : Election of Three (3) Directors who are Audit & Supervisory Committee Members
- Proposal 5 : Setting of Amount of Compensation for Directors (Excluding Directors who are Audit & Supervisory Committee Members)
- Proposal 6 : Setting of Amount of Compensation for Directors who are Audit & Supervisory Committee Members
Shareholders’ meeting materials
[Electronic provision of shareholders’ meeting materials and information on request for delivery of written materials
]
Following the revision of the Companies Act on September 1, 2022, the Company began offering shareholders electronically by posting general shareholders’ meeting materials on website. For listed companies, the introduction of an electronic provision system is mandatory under the law.
Since the 37th annual general meeting of shareholders, we have been sending our shareholders a convocation notice describing how to access website and the outline of the agenda, which contains the date, place and materials of the shareholders' meeting, from the viewpoint of the purpose of the electronic provision system and the reduction of environmental impact through the promotion of paperless operations.
We appreciate your understanding and review of the following materials.
- ①The following document is a guide to the General Meeting of Shareholders to be sent together with the Proxy Statement to all shareholders with voting rights.
- ②The following document is sent together with ① to shareholders who have received written requests.
Past Shareholders' Meeting
The 36th Annual General Meeting of Shareholders
[Materials of convocation]
