As a general rule, we try to ship 3 weeks before the date of the meeting.
After confirming the concentration date of the General Meeting of Shareholders with the trust bank, we set the date to avoid the concentration date.
Since the 21st Annual General Meeting of Shareholders held on September 26, 2017, the Company has allowed shareholders to exercise their voting rights by electromagnetic means. With respect to the platform for electronic exercise of voting rights, the Company has participated in the platform since the 25th Ordinary General Meeting of Shareholders held on September 28, 2021.
Provided from the 25rd Ammual General Meeting of Shareholders.
The Company had made improvements to procedures of General Meeting of Shareholders such as presentation using slideshows and video archives. The Company continues to improve the meeting further to facilitate the active participation by the shareholders and exercise of voting rights. In addition, the Company posts a notice of convocation on the Company's website to facilitate attendance at shareholders' meetings and the exercise of voting rights.
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Date |
Friday, September 25, 2026 10 a.m. (venue opens at 9:30 a.m.) |
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Venue |
1-3-2 Otemachi, Chiyoda-ku, Tokyo Keidanren Hall 2F, Keidanren Kaikan |
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Matters to be reported |
1.Business Report and Consolidated Financial Statements for the 30th Fiscal Year (July 1, 2025 to June 30, 2026) and the Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements 2.Financial Statements for the 30th Fiscal Year (July 1, 2025 to June 30, 2026) |
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Matters to be resolved |
Proposal 1: Appropriation of Surplus Proposal 2: Election of Three (3) Directors (excluding Directors who are Audit Committee Members) Proposal 3: Election of Three (3) Directors who are Audit Committee Members Proposal 4: Revision of the Amount and Details of Remuneration, etc. for Directors (Excluding Directors who are Audit Committee Members) Proposal 5: Determination of the Amount and Details of Stock-Based Remuneration, etc. for Directors who are Audit Committee Members |
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Matters to be reported |
1.Business Report and Consolidated Financial Statements for the 30th Fiscal Year (July 1, 2025 to June 30, 2026) and the Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements 2.Financial Statements for the 30th Fiscal Year (July 1, 2025 to June 30, 2026) The contents of the above matters were reported. |
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Matters to be resolved |
Proposal 1: Appropriation of Surplus This proposal was approved and adopted as originally proposed, and the year-end dividend was determined to be ¥32 per share. Proposal 2: Election of Three (3) Directors (excluding Directors who are Audit Committee Members) This proposal was approved and adopted as originally proposed. Tetsuji Morikawa, Kaoru Chujo and Kazushi Abe were elected as Directors and assumed their respective positions. Proposal 3: Election of Three (3) Directors who are Audit Committee Members This proposal was approved and adopted as originally proposed. Naoyoshi Kasuga, Chie Goto and Makoto Nakano were elected as Directors who are Audit Committee Members and assumed their respective positions. Proposal 4: Revision of the Amount and Details of Remuneration, etc. for Directors (Excluding Directors who are Audit Committee Members) This proposal was approved and adopted as originally proposed. Proposal 5: Determination of the Amount and Details of Stock-Based Remuneration, etc. for Directors who are Audit Committee Members This proposal was approved and adopted as originally proposed. |
