2026 Ordinary General Meeting of Shareholders
Date and Time
Friday, June 19, 2026 at 10:00 a.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, 2026, 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, 2026 (from April 1, 2025 to March 31, 2026) and business report for the same fiscal year.
- The audit reports of the independent auditors and the Audit & Supervisory Committee concerning the consolidated financial statements.
Matters For Resolution
- To Approve the Proposed Appropriation of Surplus
- To Elect 10 Directors (excluding Directors who are Audit & Supervisory Committee Members)
- To Elect 5 Directors who are Audit & Supervisory Committee Members
- To Elect 1 Substitute Director who is an Audit & Supervisory Committee Member
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.
