64th Ordinary General Meeting of Shareholders, 2026

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convocation notice

date and timeThursday, June 25, 2026, 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 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)

Resolutions
Agenda Item No. 1: Disposition of Surplus Funds for the 64th Term
Agenda Item No. 2: Election of 7 Directors (excluding directors who are audit and supervisory committee members)
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)