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General Meeting of Shareholders
The 20th Annual General Meeting of Shareholders
Date and Time:Wednesday, June 25, 2025 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Convention Hall 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Matters to be reported
- 1.The Business Report, Consolidated Financial Statements and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements for the Company's 20th Term (April 1, 2024 to March 31, 2025)
- 2.Non-consolidated Financial Statements for the Company's 20th Term (April 1, 2024 to March 31, 2025)
Proposals to be resolved
Proposal 1: Reduction in the Amount of Capital Stock and Increase in the Amount of Capital Reserves and Other Capital Surplus
Proposal 2: Election of Thirteen (13) Directors
Relevant materials
- (Revised version) NOTICE OF THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS [PDF: 1,228kb]
- ITEMS NOT INCLUDED IN DELIVERED DOCUMENTS CONCERNING THE NOTICE OF THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS [PDF: 307kb]
- Partial amendment of "NOTICE OF THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS" [PDF: 35kb]
- NOTICE OF RESOLUTION AT THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS [PDF: 79kb]
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