General Meeting of Shareholders

Stock ticker code: 6104

Stock Price

The 102th ordinary general meeting of shareholders

1. Date and Time: Monday, June 23, 2025 at 10:00 a.m. (Reception desk opens at 9:00 a.m.) (Japan Standard Time)

2. Venue: BELLESALLE Yaesu, 3F “ROOM A+B+C”Yaesu First Financial Building,3-7 Yaesu 1-Choume , Chuo-ku, Tokyo
The event will be held in the same venue and on the same floor as last year.

3. Purposes:

Items to be reported:
1. Business Report and Consolidated Financial Statements for the 102th Term (from April 1, 2024 to March 31, 2025), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee.

2. Non-Consolidated Financial Statements for the 102th Term (from April 1, 2024 to March 31, 2025)

Items to be resolved:
Proposal 1: Election of Nine(9) Directors(excluding Directors Who Are Audit and Supervisory Committee Menbers)
Proposal 2: Election of Three(3) Director Who Is Audit and Supervisory Committee Menbers
Proposal 3: Election of One(1) Substitute Director Who Is Audit and Supervisory Committee Menbers

Reference documents