The 23rd Annual General Meeting of Shareholders
| DATE | March 26, 2025 (Wednesday) at 9:00 A.M. JST |
| METHOD OF HOLDING | Shareholders Meeting without a Designated Location (Virtual-Only Shareholders’ Meeting) (*) Since the Shareholders’ Meeting will be held entirely online, there is no physical venue for shareholders to attend. |
[Information about delivery of documents]
In accordance with the Companies Act, and our Articles of Incorporation, the documents for Shareholders’ Meeting, are, in principle, posted on our website as "Notice of the 23rd Annual General Meeting of Shareholders" as shown below.
In addition, for our shareholders’ convenience, we will send physical documents containing the outline of the General Meeting of Shareholders, reference documents and related documents (please see the PDF entitled “Reference” below) to our shareholders on March 6, 2025 (Thursday).
Shareholders who have made a request for delivery of physical documents will be sent the full version of the shareholders’ meeting documents (except for the following items, which will be omitted) on the same date.
Business Report
- Stock Acquisition Rights, etc.
Consolidated Financial Statements
- Consolidated Statement of Changes in Equity
- Notes to Consolidated Financial Statements
Non-Consolidated Statements
- Non-Consolidated Statement of Changes in Net Assets
- Notes to Non-Consolidated Financial Statements
We have made the minimum extent of edits including redaction of names of shareholders who asked oral questions.
