Shareholders' Meeting

Information on advance registration for shareholders attending the 100th General Meeting of Shareholders (ending February 2025)

(Updated April 25, 2025)
In order to allow more shareholders to attend, we will hold an online general meeting of shareholders where you can ask questions and exercise your voting rights while watching a live broadcast on the Internet. Even those who live far away can attend from their homes, etc., regardless of the location of the meeting. We have created an environment where shareholders' voices can be reflected in management even if they do not come to the meeting, so we hope you will consider this. However, if you attend the meeting on the day, you will need to pre-register if you attend via the Internet. Also, if you attend at the venue, we ask for your cooperation in registering as a visitor. Shareholders who wish to attend are asked to click the "Pre-registration for Attendance" button below and register between April 30th and May 14th. If there are any other major changes to the holding and management of the general meeting of shareholders in the future, we will announce them on this website, so please check it.

100th General Meeting of Shareholders (ending February 2025)

Our 100th Ordinary General Meeting of Shareholders will be held as follows:
Date and Time
Wednesday, May 28, 2025, 10:00 AM
place
2-1 Nakase, Mihama-ku, Chiba City Makuhari Messe International Exhibition Hall 5
Report items
1. Report on the business report, consolidated financial statements and financial statements for the 100th fiscal term (from April 1, 2024 to February 28, 2025)
2. Report on the results of the audit of consolidated financial statements by the accounting auditor and the audit committee
Resolutions
Agenda: Election of 9 Directors

<General Meeting of Shareholders Materials>

Notice of the 100th Ordinary General Meeting of Shareholders

Materials for the 100th Ordinary General Meeting of Shareholders (Documents to be provided upon request)

Materials for the 100th Ordinary General Meeting of Shareholders (items omitted from the documents provided upon request)

Important Notices for Attending the Event (Updated April 25, 2025)

Pre-registration for the 100th Annual General Meeting of Shareholders

  • Pre-registration period: Wednesday, April 30, 2025 to Wednesday, May 14, 2025
[Notice] You can now receive meeting notifications on your smartphone!

We provide an abridged version of the "Notice of General Meeting of Shareholders" that is compatible with smartphones and tablets so that you can view the notice more easily. The notice of general meeting of shareholders, which contains an abridged version of the key points, is "easy to understand, easy to read, and can be read anywhere," and can be accessed from the Smart Notice of Meeting banner.

You can view the convocation notice from your smartphone, tablet, or computer.

*You will need an app to read the QR code on your smartphone.

*This is an optional service provided for the purpose of improving convenience for shareholders.
Please note that you may not be able to view the site depending on your device or communication environment.

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