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General Meeting of Shareholders

FY2025(June 1, 2025 through May 31, 2026)
Ordinary General Meeting of Shareholders

Date & time 1:00 p.m., Friday, August 28, 2026
How the Meeting will be held Shareholders’ Meeting without a designated physical venue (Virtual-Only Shareholders Meeting)
Matters for Reports and resolutions [Reporting]
  1. Reporting on Business Report, Consolidated Financial Statements, and audit results of Consolidated Financial Statements by the Accounting Auditor and Audit and Supervisory Committee for FY2025

    The particulars of the above were reported.

  2. Reporting on Non-consolidated Financial Statements for FY2025

    The particulars of the above were reported.

[Resolutions]

<Company Proposal>
Proposal 1: Election of Five Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
The proposal was approved as originally proposed.
Hirotaka Wakamoto, Shintaro Nakao, Junko Fukasawa, Kinuko Yamamoto and Makiya Nambu were elected and each of them assumed the office.
<Shareholder Proposal>
Proposal 2: Acquisition of Treasury Shares from Specific Shareholders (Founding Family Shareholders)
The proposal was rejected.

PDF

Notice of the FY2025 Ordinary General Meeting of Shareholders (PDF/240KB)
Notice of Resolutions of the FY2025 Ordinary General Meeting of Shareholders (PDF/221KB)
Results of Exercise of Voting Rights at the FY2025 Ordinary General Meeting of Shareholders (PDF/131KB)
We plan to mail Notice of FY2025 Ordinary General Meeting of Shareholders (Japanese) on August 7, 2026 (Japan Time). We provide the notice above ahead of the notice mailing from the standpoint of prompt information provision to our shareholders.

Past Notice of the Ordinary General Meeting of Shareholder

Notice of the FY2024 Ordinary General Meeting of Shareholders (PDF/334KB)
Notice of Resolutions of the FY2024 Ordinary General Meeting of Shareholders (PDF/128KB)
Results of Exercise of Voting Rights at the FY2024 Ordinary General Meeting of Shareholders (PDF/278KB)
Notice of FY2023 Ordinary General Meeting of Shareholders (PDF/148KB)
Notice of FY2022 Ordinary General Meeting of Shareholders (PDF/239KB)
Notice of FY2021 Ordinary General Meeting of Shareholders (PDF/257KB)
Notice of FY2020 Ordinary General Meeting of Shareholders (PDF/257KB)
Notice of the FY2019 Ordinary General Meeting of Shareholders (PDF/244KB)
Notice of the FY2018 Ordinary General Meeting of Shareholders (PDF/104KB)
Notice of the FY2017 Ordinary General Meeting of Shareholders (PDF/153KB)
Notice of FY2016 Ordinary General Meeting of Shareholders (PDF/162KB)
Notice of FY2015 Ordinary General Meeting of Shareholders (PDF/128KB)
Notice of FY2014 Ordinary General Meeting of Shareholders (PDF/120KB)
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