Stock and Bond Information
Shareholders' Meeting
Report on the 150th Ordinary General Meeting of Shareholders
At the 150th Ordinary General Meeting of Shareholders, held on Jun 24, 2026, important matters were reported and resolved as follows.
Matters Reported
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 150th term (from April 1, 2025 to March 31, 2026）, as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.
For more details regarding the items listed above, please refer to the following two documents.
Matters Resolved
Item1： Election of Ten (10) Directors
The following 10 directors were appointed in accordance with the Company’s original proposal:
•Michihiro Kitazawa
•Shiro Kondo
•Toshihito Tamba
•Yukari Tominaga
•Yukihiro Tachifuji
•Tomonari Yashiro
•Toru Hosen
•Hiroshi Tetsutani
•Masashi Kawano
•Yoshitada Miyoshi
Item2：Election of One (1) Audit & Supervisory Board Member
The following 1 Audit & Supervisory Board Member was appointed in accordance with the Company’s original proposal: •Jun Ohashi
To Our Shareholders 150th Term (Fiscal 2025) Annual Business Report (1.03MB)
