General Meeting of Shareholders

Latest General Meeting of Shareholders

Date and Time Friday, June 27, 2025 at 10 a.m. Japan time
Place Nihonbashi Dia Building, Headquarters of the Company 19-1, Nihonbashi, 1-chome, Chuo-ku, Tokyo, Japan
Meeting Agenda

Matters to be reported:

1. The Business Report, Consolidated Financial Statements for the Company's 222nd Fiscal Year (April 1, 2024 - March 31, 2025) and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company's 222nd Fiscal Year (April 1, 2024 - March 31, 2025)

Proposals to be resolved:

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Proposal No. 3: Election of Ten (10) Directors

222nd Annual General Meeting of Shareholders June 27, 2025
Previous General Meetings of Shareholders

221st Annual General Meeting of Shareholders June 27, 2024

220th Annual General Meeting of Shareholders 29 June, 2023

219th Annual General Meeting of Shareholders 29 June, 2022

218th Annual General Meeting of Shareholders 29 June, 2021

217th Annual General Meeting of Shareholders 26 June, 2020

216th Annual General Meeting of Shareholders 27 June, 2019

215th Annual General Meeting of Shareholders 28 June, 2018

214th Annual General Meeting of Shareholders 29 June, 2017

Notes on the IR information page
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