General Shareholders Meeting

The 41st Annual Shareholders Meeting

Place "Prince Hall," 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 18, 2025
Time 10:00 a.m. - 11:38 a.m.
Participating Shareholders 166,927 (including 383 shareholders attending the meeting on the day)

●Reporting and Agenda

Reporting

  • Business Report and Consolidated Financial Statements for the 41st fiscal year from April 1, 2024 to March 31, 2025 and Reports of Audit on the Consolidated Financial Statements by Accounting Auditors and the Audit & Supervisory Board were reported.
  • Non-Consolidated Financial Statements for the 41st fiscal year from April 1, 2024 to March 31, 2025 were reported.

Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form.
(The dividend was fixed at 75.00 yen per share.)

Proposal 2: Partial Changes to Articles of Incorporation

The proposal was approved and passed in its original form.

Proposal 3: Election of Twelve (12) Directors

The proposal was approved and passed in its original form.

Proposal 4: Continuation of and Partial Revision to the Performance-linked Stock Compensation Plan for Directors and Other Executives

The proposal was approved and passed in its original form.

●Notice of The 41st Annual Shareholders Meeting

Download PDF fileNotice of The 41st Annual Shareholders Meeting & Informational Materials for The 41st Annual Shareholders Meeting

Download PDF fileSupplementary Explanation Concerning Proposal 3 of the 41st Annual Shareholders Meeting

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Financial Results for FY2025.3

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