Stock and Bond Information
Shareholders' Meeting
Announcement of the 150th Ordinary General Meeting of Shareholders
The 150th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.
1. Date and Time
Jun 24th, 2026 at 10:00 a.m.
2. Place
Galaxy Room (B2) at Westin Hotel Tokyo Mita 1-4-1, Meguro-ku, Tokyo
3. Purposes
Matters to be 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
Matters to be Proposed
Item 1: Election of Ten (10) Directors Election of One (1) Audit & Supervisory Board Member
NOTICE OF CONVOCATION OF THE 150th ORDINARY GENERAL MEETING OF SHAREHOLDERS(1.03MB)
