| Date | June 18, 2025 (Wednesday) |
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| Location | Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor)
2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo |
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| Start time | 10:00 a.m. |
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| Items to be resolved |
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| Proposal 1 | Appropriation of surplus |
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| Proposal 2 | Election of nine (9) Directors |
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| Proposal 3 | Election of one (1) Audit & Supervisory Board Member |
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| Proposal 4 | Election of one (1) substitute Audit & Supervisory Board Member |
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| Proposal 5 | Revision of the Performance-Linked Share-Based Remuneration System for Directors |
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| Proposal 6 | Revision of Maximum Compensation Amount for Directors |
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(PDF: 1.7MB）
Corporate Movie