General Meeting of Shareholders
The 127th Annual General Meeting of Shareholders
| Date and Time | 10:00 a.m., Thursday, March 27, 2025 (Japan time) |
|---|---|
| Place | Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception Desk: 4th Floor) 2-1, Nihonbashi-Muromachi 2-chome, Chuo-ku, Tokyo |
Matters to be Reported
- Business Report, Consolidated Financial Statements and Audit Reports of the Accounting Auditor and the Audit & Supervisory Board for the Consolidated Financial Statements for the 127th Fiscal Year (January 1, 2024¨CDecember 31, 2024)
- Non-Consolidated Financial Statements for the 127th Fiscal Year (January 1, 2024¨CDecember 31, 2024)
Matters to be Resolved
[Company Proposals]
Proposal 1. Appropriation of Surplus
Proposal 2. Election of 9 Directors
Proposal 3. Election of 1 Audit & Supervisory Board Member
[Shareholder Proposals]
Proposal 4. Revision of the Articles of Incorporation (Regarding reporting and monitoring of related-party transaction)
Document
Related Link
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