| Date and Time: |
Tuesday, June 23, 2026, at 10:00 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 75th fiscal year (from April 1, 2025, to March 31, 2026), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee
- The Non-consolidated Financial Statements for the 75th fiscal year (from April 1, 2025 to March 31, 2026)
Matters to be resolved
Proposal No. 1: Appropriation of surplus
Proposal No. 2: Election of four Directors (excluding Directors who are members of the Audit and Supervisory Committee)
Proposal No. 3: Continuation of measures related to large-scale purchase of the Company’s shares (takeover response policies)
Proposal No. 4: Partial amendments to the Articles of Incorporation