74th Ordinary General Meeting of Shareholders
| Date and Time: |
Thursday, June 26, 2025, at 10:00 a.m. (Doors open at 9:30 a.m.) |
| Venue: |
CO/MO/RE YOTSUYA TOWER Conference Room D/E, 3rd Floor
YOTSUYA TOWER, 1-6-1 Yotsuya, Shinjuku-ku, Tokyo |
Purpose of the Meeting
Matters to be reported
- The Business Report and the Consolidated Financial Statements for the 74th fiscal year (from April 1, 2024, to March 31, 2025), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board
- The Non-consolidated Financial Statements for the 74th fiscal year (from April 1, 2024 to March 31, 2025)
Matters to be resolved
Proposal No.1: Appropriation of Surplus
Proposal No.2: Partial Amendments to the Articles of Incorporation
Proposal No.3: Election of Four Directors (excluding directors who are members of the Audit and Supervisory Committee)
Proposal No.4: Election of three directors who are members of the Audit and Supervisory Committee
Proposal No.5: Appointment of one director who is an alternate member of the Audit and Supervisory Committee
Proposal No.6: Determination of the amount of remuneration for Directors (excluding directors who are members of the Audit and Supervisory Committee)
Proposal No.7: Determination of the amount of remuneration for Directors who are members of the Audit and Supervisory Committee
Proposal No.8: Determination of the amount and content of Performance-linked Share-based remuneration for Directors (excluding Directors who are members of Audit and Supervisory Committee and Outside Directors)
Notice of Convocation of the 74th Ordinary General Meeting of Shareholders
Click here for the Smartphone version。(Japanese version only)
https://p.sokai.jp/2676/