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FY2025

  • 2026.3.18

    FYE 12/2025 Annual General Meeting of Shareholders

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    Notice of Convocation

    Date and Time

    Wednesday, March 18, 2026 at 1:00pm (JST)

    Method

    Virtual-Only Shareholders' Meeting (Japanese Version Only)

    Notice of Resolutions

    Reports

    • Business Report and Consolidated Financial Statements for the Fiscal Year Ending December 2025 (January 1, 2025 – December 31, 2025), 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 2025 (January 1, 2025 – December 31, 2025)

    The above matters have been reported.

    Resolutions

    • Agenda Item 1: Partial Amendments to the Articles of Incorporation

    The proposal was approved and adopted as originally proposed.

    • Agenda Item 2: Appropriation of Surplus

    The proposal was approved and adopted as originally proposed.

    • Agenda Item 3: Election of Four Directors (Excluding Audit and Supervisory Committee Members)

    The proposal was approved and adopted as originally proposed, and Mr. Tadashi Ito, Mr. Masatoshi Kumagai, Mr. Makoto Hashiguchi, and Mr. Masashi Yasuda were elected and have assumed their respective positions.

    • Agenda Item 4: Election of Three Directors Who Are Audit and Supervisory Committee Members

    The proposal was approved and adopted as originally proposed, and Ms. Miyuki Iwahama, Mr. Tomoshige Sugino, and Mr. Takuya Ayukawa were elected and have assumed their respective positions.

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