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General Meeting of Shareholders

FY2024(June 1, 2024 through May 31, 2025)
Ordinary General Meeting of Shareholders

Date & time 1:00 p.m., Friday, August 22, 2025
If this Ordinary General Meeting of Shareholders cannot be held on the above date and time due to communication problems, it will instead be held at 1:00 p.m. on the reserve date, Saturday, August 23, 2025.
How the Meeting will be held Shareholders’ Meeting without a designated physical venue (Virtual-Only Shareholders Meeting)
Meeting agenda [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 FY2024
  2. Reporting on Non-consolidated Financial Statements for FY2024

[Resolutions]

<Company Proposals (Proposal 1 to Proposal 6)>

Proposal 1: Partial Amendments to the Articles of Incorporation

Proposal 2: Election of Five Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

Proposal 3: Election of Five Directors Who Are Audit and Supervisory Committee Members

Proposal 4: Revision of Compensation Amount for Directors Who Are Audit and Supervisory Committee Members

Proposal 5: Determination of Compensation for Granting Restricted Shares to Directors(Excluding Directors Who Are Audit and Supervisory Committee Members)

Proposal 6: Determination of Compensation for Granting Restricted Shares to Directors Who Are Audit and Supervisory Committee Members

<Shareholder Proposals (Proposal 7 and Proposal 8)>

Proposal 7: Appropriation of Surplus

Proposal 8: Partial Amendment to the Articles of Incorporation Concerning the Disclosure of Related-Party Transactions (Donations) With Due Consideration of Cost of Capital

PDF

Notice of the FY2024 Ordinary General Meeting of Shareholders (PDF/334KB)
Notice of Resolutions of the FY2024 Ordinary General Meeting of Shareholders Dear Shareholders (PDF/128KB)
Results of Exercise of Voting Rights at the FY2024 Ordinary General Meeting of Shareholders (PDF/278KB)

Past Notice of the Ordinary General Meeting of Shareholder

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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