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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
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 29, 2026.
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 FY2025
  2. Reporting on Non-consolidated Financial Statements for FY2025

[Resolutions]

<Company Proposal>
Proposal 1: Election of Five Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

<Shareholder Proposal>

<Company Proposal>
Proposal 2: Acquisition of Treasury Shares from Specific Shareholders (Founding Family Shareholders)

PDF

Notice of the FY2025 Ordinary General Meeting of Shareholders (PDF/240KB)
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 Dear 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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