General Meeting of Shareholders

Position:: Home; English Home; Investor Relations; Stock Information; General Meeting of Shareholders

The 21st
The 20th
The 19th
The 18th
The 17th
The 16th
The 15th
The 14th
The 13th
The 12th
The 11th

Date and Time:Wednesday, June 24, 2026at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Convention Hall 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

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 21st Term (April 1, 2025 to March 31, 2026)
2.
Non-consolidated Financial Statements for the Company's 21st Term (April 1, 2025 to March 31, 2026)

Proposal : Election of Thirteen (13) Directors