General Meeting of Shareholders
The 127th Annual General Meeting of Shareholders
| Date and Time | 10:00 a.m., Thursday, March 27, 2025 (Japan time) |
|---|---|
| Place | Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception Desk: 4th Floor) 2-1, Nihonbashi-Muromachi 2-chome, Chuo-ku, Tokyo |
Matters to be Reported
- Business Report, Consolidated Financial Statements and Audit Reports of the Accounting Auditor and the Audit & Supervisory Board for the Consolidated Financial Statements for the 127th Fiscal Year (January 1, 2024–December 31, 2024)
- Non-Consolidated Financial Statements for the 127th Fiscal Year (January 1, 2024–December 31, 2024)
Matters to be Resolved
[Company Proposals]
Proposal 1. Appropriation of Surplus
Proposal 2. Election of 9 Directors
Proposal 3. Election of 1 Audit & Supervisory Board Member
[Shareholder Proposals]
Proposal 4. Revision of the Articles of Incorporation (Regarding reporting and monitoring of related-party transaction)
The Annual General Meeting of Shareholders will be streamed live on the internet to enable shareholders to view the proceedings remotely.
Shareholders may also submit questions in advance via the internet, which they are encouraged to do.
Please note that the livestream and the website mentioned above is only available in Japanese.
The Website to View the Livestream and Submit Questions in Advance (ONLY AVAILABLE IN JAPANESE)
Document
Related Link
The files are in Adobe Acrobat Format. To view them you will need Acrobat Reader.
