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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)

We plan to mail Notice of FY2024 Ordinary General Meeting of Shareholders (Japanese) on August 7, 2025 (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 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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