Investor Relations

The 46th 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. JST, Wednesday, June 24, 2026
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 FY2025 (April 1, 2025 to March 31, 2026) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for FY2025 (April 1, 2025 to March 31, 2026)

Matters for approval:

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Amendment to the Articles of Incorporation
  • Proposal 3: Election of Nine Board Directors

Documents

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