64th Ordinary General Meeting of Shareholders, 2026
- Notice of Convocation of Ordinary General Meeting of Shareholders and Materials for General Meeting of Shareholders
- Items to be provided electronically when convening the Annual General Meeting of Shareholders
- Notice of the 64th Annual General Meeting of Shareholders
- Notice of Resolutions of the Ordinary General Meeting of Shareholders
convocation notice
| date and time | Thursday, June 25, 2026, 10:00 AM |
| place | Laguna Veil Premier "Modern Suite" 3-1-3 Umeda, Kita-ku, Osaka Osaka Station City North Gate Building 28th floor |
| purpose | Report items 1. Business report, consolidated financial statements, and for the 64th fiscal year (April 1, 2025 to March 31, 2026) Report on the Audit Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee 2. Reporting of Financial Statements for the 64th Fiscal Year (April 1, 2025 to March 31, 2026) We have reported the above details regarding this matter. Resolutions Agenda Item No. 1: Disposition of Surplus Funds for the 64th Term This proposal was approved as originally submitted, and the year-end dividend was set at 15 yen per share. Agenda Item No. 2: Election of 7 Directors (excluding directors who are audit and supervisory committee members) In this case, as originally proposed, the directors (excluding directors who are audit and supervisory committee members) will be Takahiko Wakamatsu, Yoshikuni Nagao, The following seven individuals were selected and assumed their positions: Norihito Minamikawa, Masaru Warada, Itaru Okumura, Yoshihiro Kawamoto, and Takeshi Yamamoto. Agenda Item No. 3: Revision of the restricted stock compensation plan for directors (excluding directors who are audit and supervisory committee members and outside directors) This proposal was approved as originally submitted. |
