2025 63rd Ordinary General Meeting of Shareholders

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convocation notice

date and timeWednesday, June 25, 2025, 10:00 AM
placeLaguna Veil Premier "Modern Suite"
3-1-3 Umeda, Kita-ku, Osaka
Osaka Station City North Gate Building 28th floor
purposeReport items
1. Business report, consolidated financial statements and the 63rd fiscal year (from April 1, 2024 to March 31, 2025)
Report on the results of the audit of consolidated financial statements by the accounting auditor and the audit and supervisory committee
2. Report on financial statements for the 63rd fiscal period (from April 1, 2024 to March 31, 2025)

Resolutions
Agenda Item 1: Appropriation of Surplus Funds for the 63rd Term
Item 2: Election of six (6) Directors (excluding directors who are audit and supervisory committee members)
Item 3: Election of four directors who serve as audit and supervisory committee members