General Meeting of Shareholders
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2025.3.19
FYE 12/2024 Annual General Meeting of Shareholders
Notice of Virtual-Only General Meeting of Shareholders
A Virtual-Only General Meeting of Shareholders is a shareholders' meeting held entirely online without a physical venue. Shareholders attending virtually can watch the proceedings via live streaming. They can also submit questions, propose motions, and vote on agenda items (exercise their voting rights).
- To access the meeting, you will need to enter the Meeting ID, Login ID, and Password.
- Information on login credentials and login procedures will be sent to shareholders by mail.
- From Tuesday, March 4, 2025, at 12:00pm to Tuesday, March 11, 2025, at 7:00pm, we will be accepting pre-submitted questions through the above website.
Notice of Convocation
- Date and Time
Wednesday, March 19, 2025 at 1:00pm (JST)
Login Start Time: 12:30pm
- Method
Virtual-Only Shareholders' Meeting
This meeting will be held as a shareholders' meeting without a designated physical location. Please note that there will be no physical venue for the meeting.
- Agenda Items
Reports
Business Report and Consolidated Financial Statements for the Fiscal Year Ending December 2024 (January 1, 2024 – December 31, 2024), and Report on the Audit Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee
Report on the Financial Statements for the Fiscal Year Ending December 2024 (January 1, 2024 – December 31, 2024)
Resolutions
Agenda Item 1: Partial Amendments to the Articles of Incorporation
Agenda Item 2: Appropriation of Surplus
Agenda Item 3: Election of Four Directors (Excluding Audit and Supervisory Committee Members)
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2024.8.20
FYE 12/2024 Extraordinary General Meeting of Shareholders
Investor Relations
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