Investor Relations

The 45th Annual General Meeting of Shareholders

Fiscal Year

The meeting will be available through webcast and the details will be announced on this page at a later date.

Notice

Date and Time10 a.m. Friday, June 27, 2025
VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome,
Chiyoda-ku, Tokyo
Agenda of the meeting:

Matters for reporting:

  1. Business Report, Consolidated Financial Statements for FY2024 (April 1, 2024 to March 31, 2025) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2024 (April 1, 2024 to March 31, 2025)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Nine Board Directors
  • Proposal 3: Election of Three Audit & Supervisory Board Members
  • Proposal 4: Revision of Remuneration in the Form of Stock Options for Directors

Documents

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