Shareholders’ Meeting

1:00 p.m. Friday, December 12, 2025

B2F, Ballroom, Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo

1. Business report and consolidated financial statements for the 28th fiscal term (October 1, 2024, to September 30, 2025), and audit report of consolidated financial statements by accounting auditors and Audit and Supervisory Committee.
2. Non-consolidated financial statements for the 28th fiscal term (October 1, 2024, to September 30, 2025) .

Proposal No.1 Appropriation of SurplusApproved
Proposal No.2 Partial Amendments to the Articles of IncorporationApproved
Proposal No.3 Election of Seven (7) Directors (excluding Directors serving on the Audit and Supervisory Committee)Approved
Proposal No.4 Election of Three (3) Directors Serving on the Audit and Supervisory CommitteeApproved
Proposal No.5 Introduction of Restricted Stock Remuneration SystemApproved

• Summary of Q&A Session (PDF 231.35 KB)
• Presentation Material (PDF 3.63 MB)
• Summary of Q&A Session at Company Information Briefing (PDF 191.13 KB)