IR SCHEDULE

IR SCHEDULE

General Shareholder's meeting

The 37th Annual General Shareholders’ Meeting

Date and Time
Thursday, March 26, 2026, at 10:00 a.m. (JST)
Venue
The Company's Conference Room "Erin,"
Art Village Osaki Central Tower 15th floor, 1-2-2 Osaki, Shinagawa-ku, Tokyo
Matters to be reported
  1. The Business Report and the Consolidated Financial Statements for the 37th fiscal year (from January 1, 2025 to December 31, 2025), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee
  2. The Non-consolidated Financial Statements for the 37th fiscal year
    (from January 1, 2025 to December 31, 2025)
Matters to be resolved

  • Proposal No. 1:　

    Appropriation of Retained Earnings

  • Proposal No. 2:　

    Election of Seven Directors
    (Excluding Directors Who Are Audit and Supervisory Committee Members)

  • Proposal No. 3:　

    Election of Four Directors Who Are Audit and Supervisory Committee Members

    Reports on Past Annual General Shareholders’ Meeting

    Please select fiscal year.

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