FY2025 (April 2024 - March 2025)
123rd Annual General Meeting of Shareholders
Date and Time
Friday, June 27, 2025, at 10:00 a.m. (JST)
Place
2-16-1 Kyobashi, Chuo-ku, Tokyo
Shimizu Hall, 2nd Floor of the Head Office
Purpose of the Meeting
Matters to be reported:
Following matters for the 123rd fiscal year (from April 1, 2024 to March 31, 2025)
- Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements of the Corporation
- Audit Reports of the Accounting Auditor on the Consolidated Financial Statements and Non-Consolidated Financial Statements of the Corporation
- Audit Report of the Audit & Supervisory Board on Business Report, Non-Consolidated Financial Statements and Related Supplementary Schedules of the Corporation, and Consolidated Financial Statements
Matters to be resolved:
- Proposal 1: Appropriation of Surplus
- Proposal 2: Election of Eleven (11) Directors
- Proposal 3: Election of Two (2) Audit & Supervisiory Board Members