IR SCHEDULE

IR SCHEDULE

General Shareholder's meeting

The 36th Annual General Shareholders’ Meeting

Date and Time
Tuesday, March 25, 2025, 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 36th fiscal year (from January 1, 2024 to December 31, 2024), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit and Supervisory Committee
  2. The Non-consolidated Financial Statements for the 36th fiscal year
    (from January 1, 2024 to December 31, 2024)
Matters to be resolved

  • Proposal No. 1:　

    Appropriation of Surplus

  • Proposal No. 2:　

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

  • Proposal No. 3:　

    Election of One Director Who Is an Audit and Supervisory Committee Member

    Reports on Past Annual General Shareholders’ Meeting

    Please select fiscal year.

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