2025(101st Ordinary General Meeting of Shareholders)
| Date and time | Friday, June 27, 2025, 10:00 a.m. |
|---|---|
| Place | TKP Garden City PREMIUM Ikebukuro (DaiyaGate Ikebukuro 4th floor) |
| Reports |
1. Business report, consolidated financial statements, and consolidated financial statement audit reports by the accounting auditors and the Board of Corporate Auditors for the 102nd fiscal year (from April 1, 2024 to March 31, 2025) 2. Non-consolidated financial statements for the 102nd fiscal year (from April 1, 2024 to March 31, 2025) |
| Resolutions |
Proposal 1: Appropriation of Surplus Proposal 2: Election of Six (6) Directors Proposal 3: Election of Two (2) Audit & Supervisory Board Members Proposal 4: Election of One (1) Substitute Audit & Supervisory Board Member Proposal 5: Update of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Response Policies) |
| Notice of Convocation |
Notice of the 101st Ordinary General Meeting of Shareholders（797.7 KB） |
