2026(102nd Ordinary General Meeting of Shareholders)
| Date and time | Friday, June 26, 2026, 10:00 a.m. (Registration starts at 9:00 a.m.) |
|---|---|
| Place | Our Asaka Office |
| 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 103rd fiscal year (from April 1, 2025 to March 31, 2026) 2. Non-consolidated financial statements for the 103rd fiscal year (from April 1, 2025 to March 31, 2026) |
| Resolutions |
Proposal 1: Appropriation of Surplus Proposal 2: Election of Seven (7) Directors Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member |
| Notice of Convocation |
Notice of the 102nd Ordinary General Meeting of Shareholders（444.5 KB） |
