31st Ordinary General Meeting of Shareholders

Date and Time

Wednesday, June 25, 2026, 10:00 a.m. (JST)

(Reception opens at 9:30 a.m.)

Venue

TRUST CITY CONFERENCE MARUNOUCHI

11th floor, Marunouchi Trust Tower North, 1-8-1 Marunouchi, Chiyoda-ku, Tokyo

Meeting Agenda

Matters to be reported

  1. The Business Report, the Consolidated Financial Statements and results of audits of Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 31st fiscal year (from April 1, 2025 to March 31, 2026)
  2. Report of the Non-consolidated Financial Statements for the 31st fiscal year (from April 1, 2025 to March 31, 2026)

 

Matters to be resolved

Proposal No. 1 : Appropriation of Surplus

Proposal No. 2 : Election of Seven Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

Proposal No. 3 : Election of Four Directors Who Are Audit and Supervisory Committee Members