General Meeting of Shareholders

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)

  1. Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements of the Corporation
  2. Audit Reports of the Accounting Auditor on the Consolidated Financial Statements and Non-Consolidated Financial Statements of the Corporation
  3. 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