2025 Ordinary General Meeting of Shareholders
Date and Time
Friday, June 20, 2025 at 10:00a.m.
Place
The Prince Park Tower Tokyo, Convention Hall (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Agenda for the Meeting
Matters for Reporting
- Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2025, the consolidated statement of income, the non-consolidated statement of income, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2025 (from April 1, 2024 to March 31, 2025) and business report for the same fiscal year.
- The audit reports of the independent auditors and the Audit & Supervisory Comittee concerning the consolidated financial statements.
Matters for Resolution
＜Company Proposals＞
- To Approve the Proposed Appropriation of Surplus
- To Elect 10 Directors (excluding Directors who are Audit & Supervisory Committee Members)
- To Determine the Amount of Remuneration for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
- To Introduce a Stock-based Remuneration System for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
＜Shareholder Proposals＞
- Partial amendment to the Articles of Incorporation
(Disclosure of Financial Risk Audit by Audit & Supervisory Committee) - Partial amendment to the Articles of Incorporation
(Disclosure of the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement)
Documents
Note: The Notice is an unofficial translation of the Japanese language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese original version is the sole official version.
