Shareholders’ Meeting
The 28th Annual Shareholders Meeting(Oct. 2024 – Sep. 2025)
- Date
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1:00 p.m. Friday, December 12, 2025
- Venue
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B2F, Ballroom, Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo
- Voting Matters
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Proposal No.1 Appropriation of Surplus
Proposal No.2 Partial Amendments to the Articles of Incorporation
Proposal No.3 Election of Seven (7) Directors (excluding Directors serving on the Audit and Supervisory Committee)
Proposal No.4 Election of Three (3) Directors Serving on the Audit and Supervisory Committee
Proposal No.5 Introduction of Restricted Stock Remuneration System
Notice of Convocation
Measures to Revitalize the Shareholders Meeting
Exercise of Voting Rights by Electromagnetic Means
Since 2007, the Company has accepted the execution of voting rights via the Internet.