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- The 42nd Annual Shareholders Meeting
General Shareholders Meeting
The 42nd Annual Shareholders Meeting
| Place | TAKANAWA GATEWAY Convention Center (B2F) |
|---|---|
| Date | Wednesday, June 17, 2026 |
| Time | 10:00 a.m. - 12:08 p.m. |
| Participating Shareholders | 199,983 (including 626 shareholders attending the meeting on the day) |
Reporting and Agenda
Reporting
- 1Business Report and Consolidated Financial Statements for the 42nd fiscal year from April 1, 2025 to March 31, 2026 and Reports of Audit on the Consolidated Financial Statements by Accounting Auditors and the Audit & Supervisory Board were reported.
- 2Non-Consolidated Financial Statements for the 42nd fiscal year from April 1, 2025 to March 31, 2026 were reported.
Agenda
- Proposal 1: Appropriation of Surplus
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The proposal was approved and passed in its original form.
(The dividend was fixed at 40.00 yen per share.)
- Proposal 2: Election of Twelve (12) Directors
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The proposal was approved and passed in its original form.
- Proposal 3: Election of two (2) Audit & Supervisory Board Members
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The proposal was approved and passed in its original form.
- Proposal 4: Continuation of and Partial Revision to the Performance-linked Stock Compensation Plan for Directors and Other Executives
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The proposal was approved and passed in its original form.
- Proposal 5: Revision of Remuneration Amount for Audit & Supervisory Board Members
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The proposal was approved and passed in its original form.
Notice of The 42nd Annual Shareholders Meeting
Other IR Information