General Meeting of Shareholders
The 128th Annual General Meeting of Shareholders
| Date and Time | 10:00 a.m., Wednesday, March 25, 2026 (Japan time) |
|---|---|
| Place | Marunouchi Building Hall, Marunouchi Building (Reception desk: 7th floor) 4-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo Please note that the venue this year is different from the one used in 2025. |
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 128th Fiscal Year (January 1, 2025–December 31, 2025)
- Non-Consolidated Financial Statements for the 128th Fiscal Year (January 1, 2025–December 31, 2025)
Matters to be Resolved
Proposal 1. Appropriation of Surplus
Proposal 2. Election of 7 Directors
Proposal 3. Election of 1 Alternate Audit & Supervisory Board Member
Document
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