Annual General Meeting

The 16th Ordinary General Meeting of Shareholders

The 16th Ordinary General Meeting of Shareholders has been held.
All three purpose resolutions were approved and passed by shareholders.

Date and Time
Friday, June 27, 2025, from 10:00 a.m. to 11:36 a.m.
Place
Convention Hall, B2F, The Prince Park Tower Tokyo
8-1, Shiba-koen 4-chome, Minato-ku, Tokyo
Purpose of the Meeting
- Matters to be reported
  1. Business Report and Consolidated Financial Statements for the 16th Fiscal Year (from April 1, 2024 to March 31, 2025), as well as the audit reports of the Accounting Auditor and the Audit & Supervisory Board for Consolidated Financial Statements
  2. Non-Consolidated Financial Statements for the 16th Fiscal Year (from April 1, 2024 to March 31, 2025)
- Matters to be resolved
  - Proposal 1: Election of Nine (9) Members of the Board
  - Proposal 2: Election of Four (4) Audit & Supervisory Board Members
  - Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member