2025 63rd Ordinary General Meeting of Shareholders

Click here for past materials

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 matters
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)
The above details have been reported regarding this matter.

Resolutions
Agenda Item 1: Appropriation of Surplus Funds for the 63rd Term
This proposal was approved as originally proposed, and the year-end dividend was determined to be an ordinary dividend of 28 yen per share.

Item 2: Election of six (6) Directors (excluding directors who are audit and supervisory committee members)
As per the original proposal, six directors (excluding directors who are audit and supervisory committee members), Takahiko Wakamatsu, Yoshikuni Nagao, Norito Minamikawa, Masaru Warada, Itaru Okumura and Yoshihiro Kawamoto, were appointed and have each taken office.

Item 3: Election of four directors who serve as audit and supervisory committee members
As per the original proposal, four directors who serve as audit and supervisory committee members, Hiroshi Kanbara, Maki Imura, Kaname Matsumoto and Yoshie Shinoki, were appointed and have since assumed their posts.