Stock and Bond Information
Shareholders' Meeting

Report on the 149th Ordinary General Meeting of Shareholders

At the 149th Ordinary General Meeting of Shareholders, held on Jun 25, 2025, important matters were reported and resolved as follows.

Date and Time	Jun 25th, 2025 at 10:00
Place	Galaxy Room (B2) at Westin Hotel Tokyo Mita 1-4-1, Meguro-ku, Tokyo
Matters Reported	Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 149th term (from April 1, 2024 to March 31, 2025）, 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	Item : 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 ■To Our Shareholders 149th Term (Fiscal 2024) Annual Business Report （1.47MB）