IR Information
Report of the 122nd Ordinary General Meeting of Shareholders
The 122nd Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
Meeting Details
1. Date
Thursday, June 26, 2025
2. Time
From 10:00 to 11:18 A.M. (78 minutes)
3. Place
2nd Floor, Hamarikyu-Mitsui Building,
6-4, Tsukiji 5-chome, Chuo-Ku, Tokyo, Japan
4. Number of shareholders attending
80
5. Propositions
As per below
(a) Matters to be reported:
- Business Report and Consolidated Financial Statements for the 122nd Business Term from April 1, 2024, to March 31, 2025 (the "Term") as well as the Accounting Auditor’s Report and Audit and Supervisory Committee’s Report on the Consolidated Financial Statements
- Financial Statements for the Term
(b) Matters to be resolved:
- Agenda Item No. 1: Appropriation of surplus
- Agenda Item No. 2: Partial amendments to the Articles of Incorporation
- Agenda Item No. 3: Election of three (3) Directors (excluding Directors who are Audit and Supervisory Committee Members)
- Agenda Item No. 4: Election of three (3) Directors who are Audit and Supervisory Committee Members
- Agenda Item No. 5: Election of two (2) Directors who are Substitute Audit and Supervisory Committee Members
References
- Notice of the 122nd Ordinary General Meeting of Shareholders
-
Notice of the Resolutions at the 122nd Ordinary General Meeting of Shareholders