Notice of the 125th Ordinary General Meeting of Shareholders
| Date | Tuesday, June 24, 2025, from 10:00 a.m. |
|---|---|
| Venue | Head Office of the Company 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo |
Items to be reported
- The Business Report, Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2025 (from April 1, 2024 to March 31, 2025)
- The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2025 (from April 1, 2024 to March 31, 2025)
Items to be resolved
Agenda 1: Appropriation of surplus
Agenda 2: Election of eight (8) Directors
Agenda 3: Election of two (2) Audit & Supervisory Board Members
Agenda 4: Revision of Remuneration for Directors
Agenda 5: Revision of Remuneration for Audit & Supervisory Board Members
Agenda 6: Payment of bonuses to Directors